PROJECT PIZZA (RENFIELD) LTD

Previous Name of Company: Relaxed Dining (Alba) Limited

Company Number: SC590873

Registered office: Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, United Kingdom

Principal trading address: 9-11 Renfield Street, Glasgow, G2 5EZ, United Kingdom

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 23 February 2023 at 11am the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU and Ian Lawrence Goodhew, Licensed Insolvency Practitioner, of Voscap Limited, 67 Grosvenor Street, London, W1K 3JN be appointed Joint Liquidators of the Company”.

Date of appointment: 23 February 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Scott Bruce, Director