LOCH NESS BAKERY LTD

Company Number: SC538591

Registered office: 15 Bowmore Crescent, East Kilbride, Glasgow, G74 5DD

Principal trading address: N/A

The following Written Resolutions of the Members of Loch Ness Bakery Litd were passed on on 13 March 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Audrey Alexander, Tel: 0141 222 5800 or Email: audrey.alexander@jcca.co.uk

Ewan Anderson , Shareholder

13 March 2025

Ag AK122611