Resolutions for Winding-up

Glasgow CityG2 2LB55.862322-4.258497G2 2ND55.862583-4.260926G2 6LL55.860729-4.259124INSOLVENCY ACT 1986COMPANIES ACT 20062025-08-222025-08-272025-08-29TSO (The Stationery Office), customer.services@thegazette.co.uk495318029163

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

EL BIZARRON LIMITED

Company Number: SC755662

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: TRADING ADDRESS: Bizarron, 111 Hope Street, Glasgow, G2 6LL

PASSED: 22 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 22 August 2025 at 3.45pm 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

William McAneney

Chair of the Meeting

22 August 2025