BAKE BOX VENTURES LTD

Company Number: SC504897

Registered office: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY

Principal trading address: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY

At a General Meeting of the above named Company duly convened and held at Forsyth House, 93 George Street, Edinburgh, EH2 3ES, on 19 September 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 and that Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 8852) is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210.

Peter McLean, Director

Ag YF61655