PERICULUM HOLDINGS LTD

(Company Number: SC625791)

trading as Periculum Holdings Ltd

Registered Office: C B C House, 24 Canning Street, Edinburgh EH3 8EG

Principal Trading Address: C B C House, 24 Canning Street, Edinburgh EH3 8EG

Nature of Business: 56302 - Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 15 December 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0177 258 4510, Email address: cm@revolutionrti.co.uk.

Murdoch Macauley, Chairman