BAYLEAFBISTRO LTD

Company Number: SC568454

Registered office: 3-5 Rannoch Drive, Bearsden, Glasgow, G61 2JW

Principal trading address: 3-5 Rannoch Drive, Bearsden, Glasgow, G61 2JW

At a General Meeting of the above-named Company, duly convened, and held at 3-5 Rannoch Drive, Bearsden, Glasgow, G61 2JW on 21 December 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 (Central) LLP, 2 Bothwell Street, Glasgow, G2 6LU, (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: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Tel: 0141 222 2230 or Email: Drew.Campbell@btguk.com

Baljit Sanghera, Director

Ag XH92893