BLACK ROOSTER AIRDRIE LIMITED

Company Number: SC568376

Registered office: UNIT 1 YORK ROAD, AIRDRIE, ML6 8HW

Principal trading address: TRADING ADDRESS: 244 WHIFFLET STREET, COATBRIDGE, MLS 4RX

PASSED: 24 September 2024

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 24 September 2024 at 4.15pm 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) 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

Alan Robertson Stein

Chair of the Meeting

24 September 2024