S, A & S LEISURE GROUP LIMITED

Company Number: SC574172

Registered office: c/o 8 Craigie Park, Aberdeen, AB25 2SE

At a General Meeting of the Members of the above-named company duly convened and held at 8 Craigie Park, Aberdeen, AB25 2SE on 30 October 2024 at 11.30am the following resolutions were duly passed.

Numbers 1 and 2 as special resolutions, and number 3 as an ordinary resolution:

1. "That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

2. "That the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide."

3. "That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.”

For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE, Email: insolvency@murraysf.co.uk, Telephone: 0141 278 6499.

Signed: ...........................................................

Mr Sean Girvan - Chairperson