Resolutions for Winding-up

City of EdinburghGlasgow CityEH7 5LH55.962407-3.176778G2 2BA55.863145-4.258689G2 2LB55.862322-4.258497INSOLVENCY ACT 1986COMPANIES ACT 20062024-01-182024-01-192024-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk453555928914

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

SKOOGMUSIC LTD

Company Number: SC362999

Registered office: C/O BARWELL CONSULTING LIMITED, 97-99 WEST REGENT STREET, GLASGOW, G2 2BA

Principal trading address: 27 ALBERT STREET, EDINBURGH, EH7 5LH

PASSED: 18 January 2024

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 January 2024 at 10.00am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ishbel MacNeil, (IP No. 9426) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Alexander Mackie

Chair of the Meeting

18 January 2024