GOTHAM LEISURE GROUP LTD

(Company Number: SC615352)

trading as Market Bar Seagate Dundee

Registered Office: 27 Lauriston Street, Edinburgh EH3 9DQ

Principal Trading Address: 9 Seagate, Dundee DD1 2EG

Nature of Business: Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 10 February 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Gotham Leisure Group Ltd - Resolutions).

Philip Finlay, Chairman

Friday 10 February 2023