KITCHEN CHOICE LTD

Company Number: SC543931

Registered office: 101 Appin Crescent, Dunfermline, KY12 7QT

Principal trading address: 99-101 Appin Crescent, Dunfermline, KY12 7QT

At a General Meeting of the above-named Company, duly convened, and held at 10 Abbey Park Place, Dunfermline, KY12 7NZ on the 3 July 2023 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 William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 03 July 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 333

Email: lbarr@wd-br.co.uk

Elizabeth Paterson, Director