BRYCE HOSPITALITY LTD

Company Number: SC623430

Trading Name: The Gin Thistle

Registered office: Upper Allanview, Moray Street, Blackford, PH4 1PY

Principal trading address: 81 High Street, Auchterarder, PH3 1BJ

At a General Meeting of the above named Company, duly convened and held at Upper Allan View, Moray Street, Blackford, Auchterarder, PH4 1PY on 18 October 2022 the following Resolutions were duly 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, 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230, Email: glasgow@btguk.com. Alternatively enquiries can be made to Sophie Mathewson, by email at Sophie.Mathewson@btguk.com or by telephone on 0141 222 9060.

Stuart Bryce, Director

Ag VH71794