Resolutions for Winding-up

North LanarkshireGlasgow CityG2 2LB55.862322-4.258497ML6 0AS55.865845-3.983892INSOLVENCY ACT 1986COMPANIES ACT 20062025-10-102025-10-132025-10-14TSO (The Stationery Office), customer.services@thegazette.co.uk497924229182

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

STIRLING STREET LTD

Trading Name: THE CELLAR BAR

Company Number: SC769591

Registered office: 79 STIRLING STREET, AIRDRIE, ML6 0AS

PASSED: 10 OCTOBER 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 10 October 2025 at 10.15am 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) Licensed Insolvency Practitioners, of Ouantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Francis Cogan

Chair of the Meeting

10 October 2025