TJ'S PIZZA LIMITED

Company Number: SC564772

Registered office: 37 Le Roux Drive, Oldmeldrum, Inverurie, AB51 0PJ

Principal trading address: Unit 3, Colpy Road, Oldmeldrum, Inverurie, AB51 0NT

At a General Meeting of the above-named Company, duly convened, and held at Unit 3, Colpy Road, Oldmeldrum, Inverurie, AB51 0NT on 11 March 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@bgtuk.com

Terence John Blair, Director

Ag OH121674