VOLARE(GLASGOW) LTD

Trading Name: MEDITERRANEO

Company Number: SC466875

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: TRADING ADDRESS: 159 INGRAM STREET, GLASGOW, G1 1DW

PASSED: 09 May 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 71 Renfield Street, Glasgow, G2 1LP on 09 May 2024 at 11:15am 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 William Wright, (IP No. 9227) and Scott Milne, 17012 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, 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

Mariano Russo

Chair of the Meeting

09 May 2024