LEVEN VALE RESTAURANTS LIMITED

Company Number: SC153540

Registered office: 12 Britannia Way, Clyde Shopping Centre, Clydebank, West Dunbartonshire, G81 2RZ

At a General Meeting of the above-named Company, duly convened, and held at Malindi, Eridge Road, Crowborough, East Sussex, TN6 2SR, United Kingdom on the 7 September 2023 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 Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 7 September 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 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: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Stephen Tomlin, Director