HEART SPACE WHOLE FOODS LIMITED

Company Number: SC511157

Previous Name of Company: Heart Space Whole Foods Cafe Limited (20 Jul 2015 - 09 Oct 2015)

Registered office: 394a Perth Road, Dundee, DD2 1JQ

Principal trading address: 29 Exchange Street, Dundee, DD1 3DJ

At a General Meeting of the above-named Company, duly convened, and held at 394a Perth Road, Dundee, DD2 1JQ on the 21 January 2022 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, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@bgtuk.com

Ian Joseph Alexander, Director

Ag MH102183