Resolutions for Winding-up

Aberdeen CityGlasgow CityAB10 1RD57.145874-2.104185G2 6NT55.86123-4.258738G5 8NP55.855281-4.2748182025-04-252025-05-082025-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk488343929115

HOURGLASS RESTAURANTS LIMITED

Company Number: SC691030

Registered office: Unit C2, 4a Springfield Quay, Glasgow, G5 8NP

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6NT on 25 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD and Kevin Mapstone, of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 008584 and 25750) be and hereby appointed Joint Liquidators of the Company”.

Further details contact: The Joint Liquidators, Tel: 01224 602870 or Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602870 or Email: andrew.baxter@btguk.com

Shahad Ahmed, Director

Ag CK20427