BENVENUTI (DUMBARTON) LIMITED

Company Number: SC400923

Registered office: 27 INGRAM STREET, GLASGOW, G1 1HA

Principal trading address: 2 GREENHEAD RD, DUMBARTON, G82 1EL

PASSED: 27 November 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 27 November 2024 at 15:15 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), Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, 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

Ian Nugent

Chair of the Meeting

DATE: 27 November 2024