Resolutions for Winding-up

East DunbartonshireGlasgow CityG12 8HX55.876286-4.285367G2 2LB55.862322-4.258497G69 9HS55.916909-4.123852INSOLVENCY ACT 1986COMPANIES ACT 20062023-12-072023-12-132023-12-15TSO (The Stationery Office), customer.services@thegazette.co.uk451080028899

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

RRI WEST END LIMITED

Trading Name: RAINBOW ROOM INTERNATIONAL WEST END

Company Number: SC521555

Registered office: AMBERLEA GRANGE LINDSAYBEG ROAD, CHRYSTON, GLASGOW, G69 9HS

Principal trading address: RAINBOW ROOM INTERNATIONAL, 607 GREAT WESTERN RD, GLASGOW, G12 8HX

PASSED: 07 December 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 07 December 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) are 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.

John Paul Parker

Chair of the Meeting

DATE: 07 December 2023