ELM ROW EAST PIZZAS LIMITED

Company Number: SC616022

Trading Name: East Pizzas

Registered office: 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA

Principal trading address: 124 Morningside Road, Edinburgh EH10 4BX

At a general meeting of the above named company, duly convened and at AAB, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA on 31 August 2022 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA , (IP No 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: 0131 357 6666 and restructuring@aab.uk. Alternative contact: Emma Greenwood, Tel: 0131 357 6666.

R Simpson, Chair

Ag UH60082