BOZZCO INNS LIMITED

Company Number: SC358825

Registered office: 45 HAMILTON ROAD, BELLSHILL, ML4 1AG

Principal trading address: TRADING ADDRESSES: THE CELLAR BAR, 79 STIRLING STREET, AIRDRIE, ML6 0AS and THE STEWART INN, 63 CARDOWAN ROAD, STEPPS, G33 6AA

6 NOVEMBER 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 6 November 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Frank Cogan

Martin Mackay

Jacqueline Cogan

Vicky Mackay

Date 6 NOVEMBER 2023

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

IP number: 9505

Telephone: 0141 353 3552