ZYKA (MEARNS) LTD.

IN LIQUIDATION

Trading Name: Zyka Bar & Grill

Company Number: SC378990

Registered office: Unit 12, 3 Greenlaw Place, Newton Mearns, Glasgow, G77 6GR

Principal trading address: Unit 12, 3 Greenlaw Place, Newton Mearns, Glasgow, G77 6GR

At a General Meeting of the above-named Company, duly convened and held at Unit 12, 3 Greenlaw Place, Newton Mearns, Glasgow, G77 6GR on 10 April 2024 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk.

DATED THIS 11TH DAY OF APRIL 2024

Director