MCCONNACHIE INNS LTD

Company Number: SC399821

Trading Name: Cassillis Hotel; Redstone; Central Bar; Crown Inn

Registered office: 5 Miller Road, Ayr, Ayrshire, KA7 2AX

Principal trading address: Cassillis Hotel, 49 Cassillis Road, Maybole, KA19 7HF, Redstone Inn, 90 Main Road, Ayr, KA8 0LJ, Central Bar, 13 New Bridge Street, Ayr KA7 1JX, Crown Inn, 23/25 High Glen Cairn Street, Kilmarnock KA1 4AE

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Glasgow Airport, Abbotsinch, Paisley, Glasgow, PA3 2TR on 27 February 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712), be and is hereby appointed Liqudator of the Company for the purposes of such winding up.”

Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann.

Kirsteen McConnachie, Director

Ag GF120593