BMG LEISURE LIMITED

Company Number: SC420496

Registered office: 6b Hunter Street,The Village,East Kilbride,G74 4LZ

At a General Meeting of the above-named Company, duly convened, and held at 6b Hunter Street, East Kilbride, Glasgow, South Lanarkshire, G74 4LZ, United Kingdom on the 03 October 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 03 October 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

William Duncan (Business Recovery) Limited,

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Sandeep Ginda, Director