WINGS AND SAUCE EDINBURGH LTD

Company Number: SC657249

Registered office: 7 Old Fishmarket Close, Edinburgh, Midlothian, EH1 1AE

Principal trading address: 7 Old Fishmarket Close, Edinburgh, Midlothian, EH1 1AE

At a General Meeting of the above-named Company, duly convened, and held at 7 Old Fishmarket Close, Edinburgh, Midlothian, EH1 1AE on 11 April 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or Email: corina.popovici@btguk.com.

Adam Hepburn, Director

Ag PJ12240