BONNYRIGG TAKEAWAY LTD.

Company Number: SC546945

Trading Name: The Bombay Spice

Registered office: 55 High Street, Bonnyrigg, EH19 2DB

Principal trading address: 55 High Street, Bonnyrigg, EH19 2DB

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 22 November 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, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.’

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Ruhul Amin, Director

Ag WH82410