PAPA CHANS LIMITED

Company Number: SC400473

Registered office: Jordan House, 3a Jordan Lane, Edinburgh, EH10 4RB

Principal trading address: N/A

At a General Meeting of the above-named company duly convened and held at Jordan House, 3a Jordan Lane, Edinburgh, EH10 4RB on 15 January 2026, at 2.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Gina Linda Cortellessa , Chair

15 January 2026

Ag LK101467