BRODIES ALE HOUSE LIMITED

Company Number: SC535930

Registered office: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Principal trading address: 777 Pollokshaws Road, Glasgow, G41 2AX

At a General Meeting of the above named Company, duly convened and held at 32 Hathaway Drive, Giffnock, Glasgow, G46 7AD on 23 May 2024 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Penny McCoull, of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP No: 9544) be appointed Liquidator of the Company.”

For further information contact the Liquidator, Tel: 0203 7468896 or Email: admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeill, Tel: 0141 260 0345 or Email: jessica@mclarenglasgow.co.uk.

Joseph Adair, Chair

Ag RJ30203