Resolutions for Winding-up

Glasgow CityWest DunbartonshireG2 6NU55.861354-4.259832G81 4DU55.906791-4.420217INSOLVENCY ACT 19862023-12-062023-12-12TSO (The Stationery Office), customer.services@thegazette.co.uk451021228897

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

DEADLINE DAY SOCCER GROUP LTD

Company Number: SC611276

Registered office: 443 Dumbarton Road,Clydebank,G81 4DU

Principal trading address: 443 Dumbarton Road,Clydebank,G81 4DU

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, G2 6NU, United Kingdom on the 06 December 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: 06 December 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

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Alan Steele, Director