COFFEE CLUB 1 LTD

IN LIQUIDATION

Company Number: SC709557

Registered office: Former Registered office: 2700 Great Western Road, Clydebank, G81 2XT

Principal trading address: 2700 Great Western Road, Clydebank, G81 2XT

At a General Meeting of the above-named Company, duly convened and held at 2700 Great Western Road, Clydebank, G81 2XT on 21 November 2023 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately."

For further details contact Chloe Haldane on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk

DATED THIS 22ND DAY OF NOVEMBER 2023

Director