JAKE'S BAR AND RESTAURANT LTD

Company Number: SC533476

Registered office: 9A High Street, Grantown-on-Spey, PH26 3EG

Principal trading address: Lochanhully House, Lochanhully Woodland Club, Carrbridge, PH23 3NA

At a General Meeting of the above Company, duly convened, and held at Lochanhully House, Lochanhully Woodland Club, Carrbridge, PH23 3NA on 26 November 2019 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@begbies-traynor.com.

Jake Allan Morrison, Director

Ag NG90623