BAR GALLUS GLASGOW LTD

Company Number: SC635930

Passed: 10 July 2024

At a General Meeting of the above-named company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on the 10 July 2024 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the company be wound up voluntarily" and

2. That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU be appointed Liquidator of the company.

Christopher Norman Allen

Chair of Meeting

10 July 2024