DAVID MURRAY (ELECTRIC BAKERY) LIMITED

Company Number: SC622969

Registered office: 4-8 Kyle Street, Prestwick, KA9 1PQ

Principal trading address: Trading Addresses: 4-8 Kyle Street, Prestwick, KA9 1PQ; 100 Main Street, Ayr, KA8 8EF; 8 Carrick Street, Ayr, KA7 1NS and 1Z Kyle Street, Prestwick, KA9 1PA

27 NOVEMBER 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 27 November 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

David Malcolm Murray

David Murray

Date 27 NOVEMBER 2023

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552