COU 1 LIMITED

Company Number: SC215555

Previous Name of Company: La Vita Pizzeria Limited

Registered office: Consilium, 169 West George Street, Glasgow, G2 2LB

Principal trading address: Consilium, 169 West George Street, Glasgow, G2 2LB

At a general meeting of the members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 19 December 2017 at 2.30 pm the following special and ordinary resolution was duly passed:

“That it has been proved to the satisfaction of the 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 Ian William Wright, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up.” At a subsequent meeting of the creditors, the appointment of Ian William Wright was not confirmed and Donald Iain McNaught was appointed.

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

Marco Arcari, Chairman

Ag PF91666