KRISTOFF BAR & RESTAURANT LIMITED

Company Number: SC522140

Registered office: 3-5 Tolbooth Street, Forres, Morayshire, IV36 1PH

Principal trading address: N/A

At a general meeting of the Members of the above-named company, duly convened, and held at 6 Fulton Road, Forres, IV36 1PT on 14 June 2021 the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Carrie James, of SKSi, 4/2, 100 West Regent Street, Glasgow, G2 2QD , (IP No. 16570) be appointed Liquidator of the Company”

Further details contact: Carrie James, Tel: 0204 548 1000

Krzysztof A Urbaniec, Chair

Ag FH32001