Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 2LB55.862322-4.258497ML9 2TX55.716012-3.954427INSOLVENCY ACT 1986COMPANIES ACT 20062025-11-192025-11-242025-11-25TSO (The Stationery Office), customer.services@thegazette.co.uk5003620

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

THE OLD SCHOOL GUEST HOUSE LTD

Company Number: SC607379

Registered office: 63 Swinhill Road, Larkhall, ML9 2TX

Principal trading address: Trading Address: 59 Swinhill Road, Birkenshaw, Larkhall, ML9 2TX

PASSED: 19 November 2025

At a General Meeting of the Members of the above-named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 19 November 2025 at 10.45am 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 Brian Milne, (IP No. 9381) and Ishbel MacNeil, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, 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.

Richard Koiak

Chair of the Meeting

DATE: 19 November 2025