M & M GLASGOW LIMITED

Company Number: SC678294

Registered office: 169 WEST GEORGE STREET, GLASGOW, G2 2LB

Principal trading address: TRADING ADDRESS: SIPS & BAKER, 521 GREAT WESTERN ROAD, GLASGOW, G12 8HN

20 FEBRUARY 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 20 February 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Romana Knowles

Alana Milne

Carla Thomas

20 February 2023

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552