S&L MORA LTD

Trading Name: MORA BAR AND KITCHEN

Company Number: SC331857

Registered office: REGISTERED OFFICE & PRINCIPAL TRADING ADDRESS: 1166-1170 ARGYLE STREET, GLASGOW, G3 8TE

PASSED: 30 November 2022

At a General Meeting of the Members of the above-named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 30 November 2022 at 3:15pm 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 William Wright (IP No. 9227) and Scott Milne (IP No. 17012) 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

Luciano Angelo Mora

Chair of the Meeting

30 November 2022