DOCKYARD SOCIAL HOLDINGS LTD

(Company Number: SC617847)

trading as Dockyard Social Holdings Ltd

Registered Office: 95-107 Haugh Road, Glasgow G3 8TX

Principal Trading Address: 95-107 Haugh Road, Glasgow G3 8TX

Nature of Business: 56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 07 November 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, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Kyle Steel, Chairman