SQUARE 67 LTD

Company Number: SC449551

Trading Name: Italian Grill

Registered office: 22-26 Seagate, Dundee, DD1 2EQ

Principal trading address: 6 City Square, Dundee, DD1 3BA

At a General Meeting of the members of the above named company duly convened and held at 22-26 Seagate, Dundee, DD1 2EQ on 01 December 2017 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 Square 67 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.

Jonathan Henry Horne, Chairman

Ag PF90229