MARYHILL BAR GROUP LIMITED

Company Number: SC766462

Registered office: Cornerstone Accountants, 90 Mitchell Street, Gordon Chambers, Glasgow, G1 3NQ

Principal trading address: TRADING ADDRESS: The Scallion, 185 Great Western Road, Glasgow, G4 9EB

PASSED: 01 August 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 01 August 2025 at 2.30pm 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 Wright, (IP No. 9227) and Brian Milne, (IP No. 9381) are 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

Andrea Hyndman

Chair of the Meeting

01 August 2025