COVA DELI LTD

Company Number: SC736694

Registered office: Kiosk 1 Centre West, East Kilbride Shopping Centre, 300 Cornwell Street, East Kilbride, G74 1LL

Principal trading address: Kiosk 1, Centre West, East Kilbride, Glasgow, South Lanarkshire, G74 1LL

At a General Meeting of the above-named Company, duly convened, and held at 22 Fairlie Place, Bothwell on the 14 April 2026 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 14 April 2026

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

James Fay, Director