HAWKES TAVERNS LIMITED

Company Number: SC577220

Registered office: 85 High Street, Arbroath, DD11 1AN

Principal trading address: 1 Nursery Road, Broughty Ferry, Dundee, DD5 2PU

At a General Meeting of the above-named Company, duly convened, and held at 1 Hilton of Balmuir, Strathmartine, Dundee, DD3 0QB on the 5 February 2025 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 5 February 2025

Further information about the Liquidation is available from:

Shona Campbell, IP Number 2205 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

Michele Buckley, Director