Resolutions for Winding-up

South LanarkshireCOMPANIES ACT 20062018-05-282018-06-01-4.09925655.778310G72 0FBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303905728034

THE COMPANIES ACT 2006

PREGO RESTAURANT (LANARK) LIMITED

Company Number: SC424234

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

At a General Meeting of the Members of the above named company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 28 May 2018, the following Special 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 the Company be wound up voluntarily.".

James Alasdair Logie Clark, Chairman

28 May 2018