BISTRO VERDE LIMITED

Company Number: SC592523

Trading Name: Bistro Verde

Registered office: Cottsway, Whitestones Road, Kintore, Inverurie, AB51 0YA

Principal trading address: Unit 1 – 2, The Green, Aberdeen, AB11 6NY

At a General Meeting of the above-named company, duly convened, and held at Cottsway, Whitestones Road, Kintore, Inverurie, AB51 0YA on 03 November 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos: 008368 and 008584) be hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Isabella Craib, Director

Ag KJ80538