Resolutions for Winding-up

HighlandIV1 1JQ57.477602-4.224092026-03-252026-04-022026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk5103132

CRAIGTON FOODS LIMITED

Company Number: SC421599

Trading Name: McDonald's Restaurant

Previous Name of Company: HMS (909) Limited

Registered office: McDonald's Restaurants, 12-22 High Street, Inverness, IV1 1JQ

Principal trading address: McDonald's Restaurants, 12-22 High Street, Inverness, IV1 1JQ

At a general meeting of the above named Company, duly convened, and held remotely via Microsoft Teams on 25 March 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Michael Drumm, of Cooper Parry Advisory Limited, 36-38 Northland Row, Dungannon, Co. Tyrone, Northern Island, BT71 6AP, (IP No: 21590) be appointed Liquidator of the Company.”

Further details contact: Michael Drumm, Tel: 028 8775 2990, Email: michael.drumm@cooperparry.com. Alternative contact: Ciara Maguire, Tel: 028 8775 2990, Email: ciara.maguire@cooperparry.com

Craig Gettings Duncan , Director

25 March 2026

Ag NK124544