CHINA COURT BAKERY GLASGOW LIMITED

Company Number: SC291841

Registered office: Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Principal trading address: 265-267 Garscube Road, Glasgow G4 9QU

Written Resolutions were passed on 01 December 2025, pursuant to the provisions of the Companies Act 2006 as a Special and Ordinary Resolution of the Company:

“That the company be wound up voluntarily and that Stuart Robb, of Robb Advisory, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the company”.

Further details contact: Stuart Robb, Tel: 0300 131 2880 or Email: Email: hello@robbadvisory.co.uk. Alternative contact: Greg Templeton, Tel: 0300 131 2880 or Email: greg@robbadvisory.co.uk

Cesilia Chui , Director

01 December 2025

Ag KK90636