GLENFIELD EVENTS LIMITED

Company Number: SC558758

Registered office: 1 Glenfield Road, East Kilbride, Glasgow, G75 0RA

Principal trading address: 1 Glenfield Road, East Kilbride, Glasgow, G75 0RA

At a General Meeting of the above-named company duly convened and held at 23 Winton Drive, Glasgow, G12 0PZ on 28 September 2022 at 3.00 pm, 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 3.00 p.m. on 28 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: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

John Douglas Hannay, Chair

Ag UH62636