Resolutions for Winding-up

City and County of the City of LondonGlasgow CityEC4A 3AG51.516716-0.106951G2 2LB55.862322-4.258497Insolvency Act 19862024-08-052024-08-16TSO (The Stationery Office), customer.services@thegazette.co.uk468609964490

In the matter of

O'SHEA'S BUTCHERS LIMITED

(Company Number 07160197)

Registered office: c/o Quantuma Advisory Limited, 20 St Andrew Street, London, EC4A 3AG

Principal trading address: Arch 14, St. James's Road, Lucey Way, London, SE16 4ET

and in the matter of the Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 05 August 2024 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Scott Milne and Brian Milne of Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Names of Joint Liquidators Scott Milne

Brian Milne

Address of Joint Liquidators Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

IP Numbers 17012 and 9381

Date of Appointment 05 August 2024

Contact Name Sameera Yoganathan

Email Address Sam.Yoganathan@quantuma.com

Telephone Number 0141 285 0910

Darragh O’Shea

Director/Convener