SPEAKEASY PRODUCTIONS LTD

Company Number: SC145700

Registered office: UNIT 3A, ROYAL ELIZABETH YARD, KIRKLISTON, EH29 9EN

Principal trading address: UNIT 3A, ROYAL ELIZABETH YARD, KIRKLISTON, EH29 9EN AND UNIT 15 RIDGEWAY, RIDGE WAY, HILLEND, DUNFERMLINE, FIFE, KY11 9JN

Passed: 16 JANUARY 2025

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 16 January 2025 at 11.00am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Brian Milne, (IP No. 9381) and Ishbel MacNeil, (IP No. 9426) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up"

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Jonathan Young

Chair of the Meeting

Date: 16 January 2025