SOUTH STREET RESTAURANT LIMITED

Company Number: SC619993

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

Principal trading address: 21 South Street, Elgin, IV30 1JZ

At a General Meeting of the members of the above named Company, duly convened and held at 21 South Street, Elgin, IV30 1JZ on 21 September 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 Thomas 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 details contact: The Joint Liquidators, Email: info@findlayjames.co.uk, Tel: 01242 576555

Anne Townsley, Chair

Ag HJ71256