BENARTY TAVERNS LIMITED

Company Number: SC208512

Registered office: 47 Main Street, Crosshill, Lochgelly, KY5 8BJ

Principal trading address: N/a

At a General Meeting of the above named Company duly convened and held the offices of 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on on 19 October 2022, at 2.45 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson email: corporate@thomsoncooper.com Tel: 01383 628800.

Carol Jennifer Murphy , Chairman

19 October 2022

Ag VH71821