IZAKAYA (ABERDEEN) LTD

Company Number: SC414253

Trading Name: Yatai Izakaya

Registered office: 7-9 Bon Accord Crescent, Aberdeen, AB11 6DN

Principal trading address: 53 Langstane Place, Aberdeen, AB11 6EN

At a general meeting of the above named company, duly convened and at at 3 Dee Place, Top Right, Aberdeen, AB11 6EF on 25 November 2020 at 11.00am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: 01224 625111 and R2@aab.uk. Alternative contact: Nicola Rollings, Tel: 01224 625111, Email: R2@aab.uk

John Gideon Jones, Chairman

Ag YG82022