WEST LOTHIAN FOOD SERVICE LTD

(Company Number 15427120)

Trading Name: Calderwood Cafe

Registered office: 20 Wenlock Road, London, N1 7GU

Principal trading address: 1 Calderwood Square, East Calder, EH53 0GH

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 25 March 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Kevin Mapstone (IP No. 25750) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jack Thornber by telephone on 0116 402 8559 or by email at jack.thornber@btguk.com.

Kenneth Alastair Rowand, Chair

25 March 2026

Ag NK123758