LIVINGSTONE TAVERN GROUP LTD

Company Number: SC692376

Registered office: Unit 3 1 Howden West, Livingston, EH54 6AA

Principal trading address: 46-48 Calder Road, Bellsquarr, Livingston, EH54 9AA

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 9 April 2024, the following resolutions were passed:

Special resolution

"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 the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB Tel: 02892 448114.

For further details contact JT Maxwell Ltd on 02892 448114

Date of Resolution: 09 April 2024

Signed By: Derek Livingstone

Chairman