TAPA SCOTLAND LIMITED

Company Number: SC383075

Previous Name of Company: R34 Catering Limited (July 2014)

Registered office: c/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA

Principal trading address: former 721 Pollokshaws Road, Glasgow G41 2AA; 19-21 Whitehill Street, Glasgow G31 2LH; 12 St James Terrace, Kilmacolm PA13 4HB

At a general meeting of the members of the above named Company, duly convened and held at Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA on 11 January 2018, the following resolutions were duly passed, the first as a Special Resolution and the second and third as Ordinary Resolutions:-

1. "That the Company be wound up voluntarily."

2. "That Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up".

3. "That the Joint Liquidators be authorised to act jointly and severally in the Liquidation."

At the subsequent meeting of creditors held at the same place on the same day, the appointment of Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA as Joint Liquidators was confirmed.

Office Holder Details: Stuart Robb and Julien Irving (IP numbers 19450 and 13092) of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. Date of Appointment: 11 January 2018. Further information about this case is available from Kristopher Tosh at the offices of Leonard Curtis on 0141 212 2060 or at kristopher.tosh@leonardcurtis.co.uk.