OLIPHANT BAKERS LIMITED

Company Number: SC293387

Registered office: Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XP

Principal trading address: Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XP

At a General Meeting of the above-named Company, duly convened, and held at Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XP on 27 June 2024 the following resolutions were passed; as a Special Resolution and as an Ordinary Resolution of the Company respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further information about the liquidation is available from: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Email: Drew.Campbell@btguk.com

Jacqueline Wilson, Director

Ag SJ40452