SMOKE AND SOUL VENUES LTD

Company Number: SC728494

Registered office: Milncroft Meddens, Newmachar, Aberdeen, AB21 0QJ

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held virtually, on 11 February 2026 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Kate McLachlan, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 29150) be and is hereby appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 11 February 2026 the resolutions were ratified confirming the appointment of Katie McLachlan of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ as Liquidator of the company.

Further details contact: Keith Hewison, Email: khewison@middlebrooksadvice.com

Lindsay Jackson, Chair

Ag MK112142