ELENAS RESTAURANT LTD

Company Number: SC789809

Registered office: Suite 14 C/O Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, G71 5PW

Principal trading address: 90 Old Dumbarton Road, Glasgow, Glasgow City, G3 8PZ

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, Glasgow City, G2 6NU, United Kingdom on the 30 December 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 December 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Elaine Cristina Do reis Xavier, Director