URBAN STAG STRATHAVEN LTD

Trading Name: The Drawing Room/The Parlour

Company Number: SC772157

Registered office: 272 Bath Street, Glasgow G2 4JR

Principal trading address: 39a Bridge Street, Strathaven, South Lanarkshire, ML10 6AN

At a General Meeting of the above-named Company, duly convened, and held at 272 Bath Street, Glasgow, Glasgow City, G2 4JR, United Kingdom on the 23 July 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 23 July 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Colin Martyn, Director