TBB DUNDEE LTD

(Company Number: SC658975)

trading as TBB Dundee Ltd

Registered Office: Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB

Principal Trading Address: Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB

Nature of Business: Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 03 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (TBB Dundee Ltd - Resolutions).

James Marr, Chairman

Wednesday 03 April 2024