BV STATION LTD

(Company Number: SC593691)

trading as BV Station Ltd

Registered Office: 58 Long Lane, Broughty Ferry, Dundee DD5 1HH

Principal Trading Address: 58 Long Lane, Broughty Ferry, Dundee DD5 1HH

Nature of Business: Licensed restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 18 July 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, (BV Station Ltd - Resolutions).

Robert Elder, Chairman

Thursday 18 July 2024