GOLDEN CHIP (LINLITHGOW) LTD

Company Number: SC596606

Registered office: 147-149 HIGH STREET, LINLITHGOW, EH49 7EJ

Principal trading address: 147-149 HIGH STREET, LINLITHGOW, EH49 7EJ

PASSED: 23 October 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 23 October 2023 at 3.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Ali Gomary

Chair of the Meeting

DATE: 23 October 2023