GILBERT INNS LTD

Company Number: SC580136

Registered office: PASSINGLINN COTTAGE KIBBLESTON ROAD, KILBARCHAN, JOHNSTONE, PA10 2PH

Principal trading address: 57 CLIPPENS ROAD, LINWOOD, PAISLEY, SCOTLAND, UNITED KINGDOM, PA3 3PU

PASSED: 22 July 2025

At a General Meeting of the Members of the above named company, duly convened and held at Quantuma Advisory Ltd, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 July 2025 at 11:45 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 joint liquidators for the purposes of such winding up".

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

Jacqueline Gilmour

Chair of the Meeting

DATE: 22 July 2025