GLASGOW (IS) LTD

Company Number: SC454788

Registered office: THE MANAGERS OFFICE LEVEL 2, THE PAISLEY CENTRE, PAISLEY, PA1 2AW

Principal trading address: THE MANAGERS OFFICE LEVEL 2, THE PAISLEY CENTRE, PAISLEY, PA1 2AW

PASSED: 10 July 2019

At a General Meeting of the Members of the above named company, duly convened and held at Macdonald Tickled Trout Hotel, Preston New Road, Samlesbury, Preston, PR5 0UJ on 10 July 2019 at 2.00 pm 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

Signed ......................................................

Name in full

Jordan Burnett

Chairman of the Meeting

DATE: 10 July 2019