THE PLAYERS LOUNGE LTD

(Company Number: SC549392)

trading as The Players Lounge Ltd

Registered Office: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Principal Trading Address: 4/1, 91 Mitchell Street, Glasgow G1 3LN

Nature of Business: 82990 - Other business support service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 12 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Steven Allison(as he/she was the chairman), Chairman