BARKING MAD COFFEE & CAKES LIMITED

Company Number: SC607586

Trading Name: Barking Mad Coffee & Cake

Registered office: 7 Whinhill Gate, Ferryhill, Aberdeen, AB11 7WG

Principal trading address: Unit 2, 9 Esplanade, Aberdeen, AB24 5NS

At a General Meeting of the above-named company, duly convened, and held at 7 Whinhill Gate, Ferryhill, Aberdeen, AB11 7WG on the 08 September 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (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@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Valery Ann Inglis, Director

Ag UH61400