Resolutions for Winding-up

Glasgow CityG2 2LB55.862322-4.258497G41 2QE55.837529-4.269054INSOLVENCY ACT 1986COMPANIES ACT 20062022-12-082022-12-092022-12-13TSO (The Stationery Office), customer.services@thegazette.co.uk423507428743

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

FDTRHF REALISATIONS LIMITED

Previous Name of Company: DOUNE THE RABBIT HOLE FESTIVAL LTD

Company Number: SC693771

Registered office: 674 POLLOKSHAWS ROAD, GLASGOW, G41 2QE

Principal trading address: 674 POLLOKSHAWS ROAD, GLASGOW, G41 2QE

PASSED: 08 December 2022

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 08 December 2022 at 11.30am 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 Scott Milne, (IP No. 17012) and Ian Wright, 9227 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

Jamie Murray

Chair of the Meeting

08 December 2022