BR FAST FOOD LTD

Company Number: SC655793

Registered office: 21 West Nile Street, 2/1, Glasgow, G1 2PS

Principal trading address: 636 Duke Street, Glasgow, G31 1JY

At a General Meeting of the above-named company, duly convened, and held at 21 West Nile Street, 2/1, Glasgow, G1 2PS on 27 July 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, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Matthew Campbell, Director

Ag TH50416