TURTLEDOVE PLAY CAFE LIMITED

Company Number: SC401567

Registered office: 31 Corbiehill Road, Edinburgh, EH4 5BQ

Principal trading address: 31 Corbiehill Road, Edinburgh, EH4 5BQ

At a General Meeting of the above-named company, duly convened, and held via Microsoft Teams on 28 December 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No. 22796) be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: The Liquidator, Tel: 01224 625111, Email: R2@aab.uk. Alternative contact: Emma Greenwood.

Gordon Rigby , Chair

28 January 2022

Ag MH102197