THE PIER KITCHEN & BAR LTD

Company Number: SC659913

Registered office: 100 Balloch Road, Balloch, Alexandria, G83 8SR

Principal trading address: 100 Balloch Road, Balloch, Alexandria, G83 8SR

At a General Meeting of the above-named Company, duly convened, and held at the offices of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on 30 May 2024 at 12noon the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 30 May 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Paul Muir, Director