JAX FOOD BAR LIMITED

Company Number: SC289935

Registered office: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

Principal trading address: 6/6A Bridge Street, Ellon, Aberdeenshire, AB41 9AA

At a General Meeting of the above-named company, duly convened, and held at 14 Croftland, Pitmedden, Aberdeenshire, AB41 7GN on 08 October 2021, at 3.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 620 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 620 870, Email: corina.popovici@btguk.com

David John Sharman , Director and Shareholder

08 October 2021

Ag JH71520