Resolutions for Winding-up

Aberdeen CityAB10 1UR57.145053-2.118774AB11 6YQ57.14316-2.105832022-12-132023-01-162023-01-17TSO (The Stationery Office), customer.services@thegazette.co.uk425862528756

CAFE D'AG LIMITED

Company Number: SC204830

Registered office: 1 East Craibstone Street, Aberdeen, AB11 6YQ

Principal trading address: 25 Crown Street, Aberdeen, AB11 6YQ

At a General Meeting of the above Company held on 13 December 2022 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01224 625554, Email: reidm@mestonreid.com. Alternative contact: Zaneta Resiak, Email: resiakz@mestonreid.com

Ian W Wright, Chair

Ag YH100885