MONTY'S BAR LTD

Company Number: SC606887

Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

Principal trading address: 185 Morrison Street, Edinburgh, EH3 8DZ

At a General Meeting of the above-named company duly convened and held at Delford House, Kinnaird, Inchture, Perth, PH14 9QY on 21 September 2022 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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, effective as at 10.30 a.m. on 21 September 2022 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

James MacDougall, Chair

Ag UH61933