8 SQUARE LIMITED

Company Number: SC533068

Trading Name: "TLC" and "The loungeatchapleton"

Registered office: 29 Quarryline Street Chapelton, Stonehaven, Aberdeenshire, AB39 8BT

Principal trading address: 29 Quarryline Street Chapelton, Stonehaven, Aberdeenshire, AB39 8BT

At a general meeting of the above-named company, duly convened, and held at 11.00am on 15 September 2025, the following resolutions were passed:

Special resolution

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 the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 15 September 2025

Norman Lee Hatton, Chairman