ARPENNY LEISURE LIMITED

Company Number: SC324764

Registered office: 7 Gilmour Street, Paisley, Renfrewshire, PA1 1DD

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on the 22 January 2024 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: 22 January 2024

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: Gillian Campbell

Email: gcampbell@wd-br.co.uk

Ronald Pennie, Director