ANGUS GRILL AND LARDER - A90 LIMITED

Company Number: SC708970

Registered office: Unit 11 City Quay, Camperdown Street, Dundee, DD1 3JA

Principal trading address: Balnabriech, Brechin DD9 6RN

At a General Meeting of the above-named Company, duly convened, and held at Unit 11 City Quay, Camperdown Street, Dundee, DD1 3JA on 6 February 2025 at 2pm 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: 6 February 2025

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382200055

Email: amr.saad@hlca.co.uk

Campbell Archibald, Director