JB RESTAURANTS (GLASGOW) LIMITED

Company Number: SC359612

Previous Name of Company: Lethington Leisure (Food) Limited

Registered office: Unit 23 Xscape, Kings Inch Road, Braehead, Renfrew, PA4 8XG

Principal trading address: Unit 23 Xscape, Kings Inch Road, Braehead, Renfrew, PA4 8XG

Resolutions of the above named Company were passed by the members of the Company on 10 November 2015, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Donald Iain McNaught and Bryan Jackson, both of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP Nos. 9359 and 5194) be appointed Liquidators of the Company for the purposes of such winding up.”

Further details contact: Emma Davidson, Tel: 0141 222 5800

Edward Dantzic, Chairman

10 November 2015