SHELF COMPANY 654 LTD

Previous Name of Company: Beatbox Leisure Ltd

Company Number: SC470622

Registered office: 29 South Harbour Street, Ayr, KA7 1JA

Principal trading address: Trading Addresses: Fury’s Nightclub, 154b High Street, Ayr, KA7 1PX; Harley’s Bar, 154b High Street, Ayr, KA7 1PX and Vinyl Nightclub, 5 Arthur Street, KA7 1QJ

6 DECEMBER 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 December 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Fraser MacIntyre

Date 6 DECEMBER 2023

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552