TINSMITHS INNS LTD

(Company Number: SC700637)

trading as Tinsmiths Inns Ltd

Registered Office: Unit L, Charles Bowman Avenue, Dundee DD4 9UB

Principal Trading Address: Unit L, Charles Bowman Avenue, Dundee DD4 9UB

Nature of Business: Public houses and bars

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 16 September 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Tinsmiths Inns Ltd - Resolutions).

Gerald Mooney, Chairman

Tuesday 16 September 2025