HAYMARKET HOSPITALITY LTD

Company Number: SC607859

Trading Name: Ishka

Registered office: 14 Bank Street, Aberfeldy, PH15 2BB

Principal trading address: 83 Morrison Street, Edinburgh, EH3 8BU

At a General Meeting of the Members of the above Company, duly convened, and held at 14 Bank Street, Aberfeldy, PH15 2BB on 14 October 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further information about the liquidation is available from: Kenneth Wilson Pattullo and Kenneth Robert Craig, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Debbie Wilson, Tel: 0141 222 2230, Email: debbie.wilson@btguk.com

Martin Scott, Director

Ag JH72774