THE NEW CHOCOLATE COMPANY LTD.

Company Number: SC529553

Registered office: 18 BRAMBLE WYND, CASTLEBANK, PORT GLASGOW, PA14 6RB

PASSED: 07 August 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow G2 2LB on 07 August 2024 at 10.45 am 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 it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Brian Milne (IP No. 9381) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Brian McKean Dick

Chair of the Meeting

7 August 2024