Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 6NU55.861354-4.259832G74 4LZ55.765219-4.17499ML3 6AS55.77617-4.035746INSOLVENCY ACT 19862024-08-122024-08-142024-08-16TSO (The Stationery Office), customer.services@thegazette.co.uk468475629002

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

ORZO LIMITED

Trading Name: Twenty One

Company Number: SC648939

Registered office: 6b Hunter Street, East Kilbride, G74 4LZ

Principal trading address: 17 Campbell Street, Hamilton, South Lanarkshire, ML3 6AS

At a General Meeting of the above-named Company, duly convened, and held at 17-21 Campbell Street, Hamilton, ML3 6AS on the 12 August 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 August 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Jennifer Almiento-Winning, Director