ROLLING HAGGIS LIMITED

Company Number: SC369916

Registered office: Rolling Haggis Hq, 40 (1f) Dublin Street, Edinburgh, EH3 6NN

Principal trading address: Biggar Road, Edinburgh, EH10 7DU

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN.

Date of meeting: 21 December 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 21 December 2018

Liquidator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000.

For further information contact Claire J Martin at the offices of Grant Thornton UK LLP on 0141 223 0665, or Claire.J.Martin@uk.gt.com.

21 December 2018