J&L LEISURE LTD

Company Number: SC611575

Registered office: 7 Andrew Balfour Grove, Newcraighall, Musselburgh, EH21 8RD

Principal trading address: 48 Raeburn Place, Stockbridge, Edinburgh, EH4 1HL

At a General Meeting of the above-named company, duly convened, and held at 7 Andrew Balfour Grove, Newcraighall, Musselburgh, EH21 8RD on 13 February 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: ken.pattullo@bgtuk.com. Alternative contact: Corina Popovici, Email: corina.popovici@bgtuk.com

Jonathan Simon Cook, Director

Ag NJ112477