Resolutions for Winding-up

StirlingFK7 7WT56.115237-3.926247COMPANIES ACT 20062018-10-122018-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313588728094

THE COMPANIES ACT 2006

TOWN HOUSE RESTAURANTS LIMITED

Company Number: SC262733

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 Macfarlane Gray House, Castlecraig Business Park, Stirling FK7 7WT on 12 October 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."

Robert Andrew Deuchar

Chairman

12 October 2018