THE AULDHOUSE LTD

Trading Name: THE AULDHOUSE ARMS

Company Number: SC640254

Registered office: 40 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, G74 5BA

Principal trading address: 6-12 LANGLANDS RD, EAST KILBRIDE, GLASGOW, G75 9DW

PASSED: 23 January 2023

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 23 January 2023 at 3.15pm 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, (IP No. 9227), 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

Gary Smith

Chair of the Meeting

DATE: 23 January 2023