MASALA MANSION LIMITED

Trading Name: THE BOMBAY COTTAGE

Company Number: SC806291

Registered office: 24 SILVERTONHILL AVENUE, HAMILTON, ML3 7ND

Principal trading address: THE BOMBAY COTTAGE, 4 LOWER AUCHINGRAMONT ROAD, HAMILTON, ML3 6HW

PASSED:

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 24 September 2026 at 2.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily."

Thereafter, the following Ordinary Resolution was duly passed:

"That Brian Milne, (IP No. 9381) and Ian Wright, (IP No. 9227) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up."

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Samuel Rodger

Chair of the Meeting

24 September 2026