TAEKWONDO KUBZ INTERNATIONAL LIMITED

Company Number: SC572527

Registered office: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ

Principal trading address: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ

PASSED: 05 March 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 05 March 2024 at 12.15pm 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 Ian Wright, (IP No. 9227) 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

Mark Hutton

Chair of the Meeting

DATE: 05 March 2024