JBY PROPERTIES LTD

(Company Number: SC642106)

trading as JBY Properties Ltd

Registered Office: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Principal Trading Address: 24-26 Buccleuch Street, Dalkeith EH22 1HA

Nature of Business: 93120 - Activities of sport clubs

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 28 March 2023, 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: creditors@revolutionrti.co.uk.

Jenny Lawson, Chairman