A A BAKERS (SCOTLAND) LTD.

Name of Company: A A BAKERS (SCOTLAND) LTD. Company Number: SC359256 Nature of Business: Bakers Type of Liquidation: Creditors Registered office: 6 Church Street, Uddingston, Glasgow, G71 7PT Principal trading address: 27 Mossedge Industrial Estate, Linwood, PA3 3HR and 22 Dubbs Road, Port Glasgow, PA14 5UA Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 28 May 2020 By whom Appointed: Members & Creditors Office holder’s telephone no and email address 0141 353 3552 [email protected]

A A BAKERS (SCOTLAND) LTD. Company Number: SC359256 Registered office: 6 Church Street, Uddingston, Glasgow, G71 7PT Principal trading address: Trading Addresses: 27 Mossedge Industrial Estate, Linwood, PA3 3HR and 22 Dubbs Road, Port Glasgow, PA14 5UA 28 May 2020 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolution 1 below is passed as special resolution. • resolution 2 below is passed as an ordinary resolution; SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 28 May 2020 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Alan McCaw Agnes McCaw 28 May 2020 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552