MULBERRY GIFFNOCK LIMITED

Company Number: SC598365

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: TRADING ADDRESS: SOUTHSIDE BAR, 778 POLLOKSHAWS ROAD, GLASGOW, G41 2AE

PASSED: 14 May 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 14 May 2025 at 3.15pm 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 Ian William Wright, (IP No. 9227) and Brian Milne (IP No. 9381) 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.

Michael Hugh Adair

Chair of the Meeting

DATE: 14 May 2025