ADIO'S LIMITED

Company Number: SC351570

Trading Name: Adio’s Fish and Chips

Registered office: San Vivisara, Peel Road, Thorntonhall, Glasgow, G74 5AG

Principal trading address: St James Centre, Hairmyres, East Kilbride, G74 5QD

At a General Meeting of the members of the above named company duly convened and held at San Vivisara, Peel Road, Thorntonhall, Glasgow, G74 5AG on 02 November 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that Adio’s Limited cannot, by reason of its liabilties, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Scott Graham Bastick, of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No: 13930) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Scott Bastick, Tel: 01383 721421.

Adio Antonio Marini, Chairman