MHOR COFFEE (PERTH) LTD

Company Number: SC676097

Registered office: 2/10, King James Vi Business Centre, Friarton Road, Perth, Perthshire, United Kingdom, PH2 8DY

Principal trading address: 10 Kinnoull St, Perth, PH1 5EN

At a General Meeting of the above-named Company, duly convened, and held at 2/10 King James VI Business Centre, Friarton Road, Perth, Perthshire, PH2 8DY on 16 August 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 16 August 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 0131 226 0200

Email: kirstin.drummond@hlca.co.uk

Patricia Fox , Director