Resolutions for Winding-up

City of EdinburghEast LothianGlasgow CityEH1 1HR55.948165-3.187123EH16 5RQ55.923668-3.151455EH42 1ES56.00309-2.516238G2 6NU55.861354-4.259832INSOLVENCY ACT 19862024-05-162024-05-172024-05-21TSO (The Stationery Office), customer.services@thegazette.co.uk462677028964

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

THE JAZZ BAR LIMITED

Company Number: SC281407

Registered office: 151a High Street, Dunbar, EH42 1ES; Former registered address: 7 Saddle Tree Loan Edinburgh EH16 5RQ

Principal trading address: 1a Chambers Street, Edinburgh, EH1 1HR

At a General Meeting of the above-named Company, duly convened, and held at 151a High Street, Dunbar, EH42 1ES on the 16 May 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 Steven Wright, 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: 16 May 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 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: Pamela Coyne

Tel: 0141 535 3133

Email: pcoyne@wd-br.co.uk

Mary Ann Kyle, Director