SHISHI LTD

Company Number: SC627998

Trading Name: Koku Shi

Previous Name of Company: Koku Shi Dunfermline Ltd (24 September 2021 – 6 June 2022)

Registered office: Honeysuckle Cottage, Carnbo, Kinross, KY13 0NX

Principal trading address: 41 Carnegie Drive, Dunfermline, Fife, KY12 7AN

At a General Meeting of the above-named company, duly convened, and held at Honeysuckle Cottage, Carnbo, Kinross, KY13 0NX on 28 December 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 are 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

Jerzy Urmilowicz, Director

Ag YH100233