PIA MOWBRAY LIMITED

Company Number: SC374632

Trading Name: The Rat Pack Piano Bar and Badabing

Registered office: 9 Shandwick Place, Edinburgh, EH2 4RG

Principal trading address: 9 Shandwick Place, Edinburgh, EH2 4RG

At a general meeting of the members of the said Company duly convened and held at 9 Shandwick Place, Edinburgh, EH2 4RG on 04 January 2017 the following Resolutions, respectively special and ordinary, were passed:

“That it has been proved to the satisfaction of this meeting 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 David Forbes Rutherford, of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No: 5736) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Emma Hardie, Email: 0131 554 0724

Antonio Pia, Chairman

Ag EF101848