GEORGE STREET BREWERS LIMITED

Company Number: SC630643

Registered office: 272 Bath Street Glasgow G2 4JR

Principal trading address: 40 George Street Edinburgh EH2 2LE

At a General Meeting of the above-named company, duly convened, and held at Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL on 22 December 2025 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone, Licensed Insolvency Practitioner, of Begbies Traynor (Central) LLP, Ground Floor, East Suite, Exchange Place 3, 3 Semple Steet, Edinburgh, EH3 8DL be appointed Liquidator of the Company."

Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL.

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Location: Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Date of Resolution: 22 December 2025