BEER BELLY PUB CO (NI) LTD

IN LIQUIDATION

Company Number: SC596577

Registered office: Newburgh Inn Main Street, Newburgh, Ellon AB41 6BP

At a General Meeting of the above-named Company, duly convened and held at Ellon on 17 November 2020 at 10:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Brian Milne (IP No 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact David McGinness on 0141 221 2984 or email Gcorp@frenchduncan.co.uk.

DATED THIS 26TH DAY OF NOVEMBER 2020

Claire Knox

Director