BEVOGUE LIMITED

(Company Number: SC564402)

trading as Bevogue Limited

Registered Office: 77 Woodneuk Road, Glasgow G53 7QS

Principal Trading Address: Unit 15 Tennent Avenue, Tennent Complex East Kilbride, Glasgow G74 5NA South Lanarkshire

Nature of Business: Retail sale via stalls and markets of other goods

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 17 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Bevogue Limited - Resolutions).

Manu Mathew, Chairman

Wednesday 17 January 2024