GAULOISES LIMITED

Company Number: SC560505

Trading Name: The Green Door

Registered office: Titanium 1, King's Inch Place, Glasgow, PA4 8WF

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at The George Hotel, Main Street East, Inveraray, Argyll, PA32 8TT on 01 December 2020 the subjoined special resolution was duly passed:

“That it has been proved to the satisfaction of this meeting and the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly, that the company be would up voluntarily and that Stewart MacDonald, of Azets, 25 Bothwell Street, Glasgow G2 6NL, (IP No 8906) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Chris Shades Tel: 0141 567 4500, Email: sm.restructuring@azets.co.uk

Violet Pirie, Director

Ag ZG90811