BROWNFIELD CAPITAL LTD

Trading Name: RUM BONGO

Company Number: SC773609

Registered office: LOMAND HOUSE 4 SOUTH STREET, INCHINNAN, RENFREW, PA4 9RJ

Principal trading address: TRADING ADDRESS: RUM BONGO, 71-77 BYRES ROAD, GLASGOW, G11 5HN

PASSED: 18 MARCH 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 18 March 2025 at 2.15pm 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 Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

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

David Buchan

Chair of the Meeting

DATE: 18 March 2025