Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterHighlandGlasgow CitySouthend-on-SeaEC2M 4YN51.516843-0.078825G1 2PP55.860836-4.255215IV27 4EE57.985326-4.415857SS1 2EG51.5399090.721848W1W 7PS51.518878-0.1409362020-12-212020-12-232020-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk370367428436

MAC & WILD RESTAURANTS LIMITED

Company Number: SC484687

Previous Name of Company: Mac & Wild Limited; Mac and Wilde Limited

Registered office: 65 Great Titchfield Street, London, W1W 7PS and 9A Devonshire Square, Spitalfields, London EC2M 4YN

Principal trading address: Falls of Shin, Achany, By Lairg, Sutherland, IV27 4EE

At a general meeting of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 21 December 2020 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Lloyd Biscoe, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 009141 and 008368) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further information contact: The Joint Liquidators, Tel: 0141 222 2230. Alternative contact: George Langley, Email: George.Langley@btguk.com, Tel: 01702 467 255.

Andrew Stuart Waugh, Director

Ag ZG92042