SIMPLY DELICIOUS (KEITH) LIMITED

Company Number: SC523139

Registered office: 17 Regent Street, Keith, Banffshire, AB55 5DY

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 17 Regent Street, Keith, Banffshire, AB55 5DY on 09 March 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that George Lafferty, of BTG Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 9584) be and is hereby appointed Liquidator of the Company.”

Further details contact: George Lafferty, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602870, Email: andrew.baxter@btguk.com

Andrew James Sutherland, Director

Ag NK122018