ROBERTSON ABERDEEN LTD

Company Number: SC618718

Trading Name: The Tasty Thistle

Registered office: Company Liquidations Limited, 32 Deanston Avenue, Barrhead, Glasgow G78 2BP

Principal trading address: 4 Braehead, Bridge Of Don, Aberdeen, AB22 8PF

At an General Meeting of the members of the above named Company, duly convened and held at 4 Braehead, Bridge Of Don, Aberdeen, AB22 8PF on 21 March 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Barriball and Sandra McAlister, both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP Nos: 11950 and 9375) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further dertails contact: The Joint Liquidators, Tel: 01242 576555, Email: info@companyliquidations.co.uk

Nicholas Paul Robertson, Chair

Ag AJ123766