STELLARSIDE LTD

(Company Number: SC732875)

trading as t/a Nobles Café Bar & Restaurant

Registered Office: 9 Shore Road, Innellan, Dunoon PA23 7TN

Principal Trading Address: 44a Constitution Street, Edinburgh EH6 6RS

Nature of Business: 56101 - Licensed restaurants

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 30 October 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: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Niall Taylor (as he/she was the chairman), Chairman