MJJ FOODS LTD

Company Number: SC667177

Registered office: 3 Neatoune Drive, Danderhall, Dalkeith, EH22 1FZ

Principal trading address: 109 High Street, Musselburgh, East Lothian, EH21 7DA

I, the undersigned being the sole member of the Company entitled to receive notice of and to attend and vote at a Members’ Meetings, hereby pass the following written resolutions on 04 March 2025 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre, of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP No: 30830) be appointed as Liquidator of the Company.”

Further details contact: Gordon McIntyre, Tel: 0203 746 8897, Email: admin@mclarenglasgow.co.uk

Joanna Wiatrowski, Director

Ag AK120581