TORRIE TAVERNS LTD

Company Number: SC521534

Registered office: Sunbeam Inn Jordan Lane, Kennoway, Leven, KY8 5JZ

Principal trading address: Sunbeam Inn Jordan Lane, Kennoway, Leven, KY8 5JZ

At a General Meeting of the above-named company duly convened and held at 10.30 a.m. on 30 September 2026 at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com or Tel: 01383 628800

James Torrance, Chair

Ag VK70047