BROOKLYN 88 LTD

Company Number: SC687338

Registered office: 140 St Vincent Street, Glasgow, G2 5LA

Principal trading address: Trading Address: Roberta’s, 140 St Vincent Street, Glasgow, G2 5LA

2 OCTOBER 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 2 October 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Antonio Carbajosa

Kevin Campbell

Date 2 October 2023

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552