CREMA DI CAFFE LIMITED

Trading Name: MEDITERRANEO

Company Number: SC707431

Registered office: 15 INGRAM STREET, GLASGOW, G1 1HA

Principal trading address: FORMER TRADING ADDRESS: 159 INGRAM STREET, GLASGOW, G1 1DW

PASSED: 28 April 2025

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 28 April 2025 at 4.15pm 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 William Wright, (IP No. 9227) and Brian Milne (IP No. 9381) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

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

Romano Perella

Chair of the Meeting

28 April 2025