SAM & GEO LIMITED

Company Number: SC574718

Trading Name: Plato

Registered office: 27 Main Street, Bothwell, Glasgow, G71 8RD

PASSED: 18 January 2019

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 18 January 2019 at 11.30 am 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 it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright , (IP No. 9227) Licensed Insolvency Practitioner, 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".

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

Name in full Georgios Tsamasfyris, Chairman of the Meeting

DATE: 18 January 2019