Resolutions for Winding-up

South LanarkshireG72 0FB55.778310-4.099256COMPANIES ACT 20062018-10-012018-10-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312439828088

THE COMPANIES ACT 2006

CUPID CAKES LTD

Trading Name: Special Days Cakes

Company Number: SC454367

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

At a General Meeting of the Members of the above named Company duly convened and held at Aviat House, 4 Bell Drive, Blantyre G72 0FB on 1 October 2018, 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 the Company be wound up voluntarily."

Michael Burns

Chairman

1 October 2018