CRAFTY FOX BARS LTD

Company Number: SC571463

Trading Name: The Crafty Fox

Registered office: 6 Howard Street, Glasgow, G1 4AZ

Principal trading address: 9 Bellshill Road, Uddingston, Glasgow, G71 7LU

At a General Meeting of the above Company, duly convened, and held at 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 14 June 2022 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. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Liquidators: Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: Tania.Wilson@btguk.com

Iain Allan McLaren, Director

Ag RH31551