OLD HABITS LTD

IN LIQUIDATION

Trading Name: Henricks Bar

Company Number: SC622283

Registered office: Former Registered Office / Principal trading address: 1 Barclay Place, Edinburgh, EH10 4HW

At a General Meeting of the above-named Company, duly convened and held at Hatters Lane, Edinburgh, EH7 8GX on 15 December 2020 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Eileen Blackburn (IP No 8605) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company.”

For further details contact Jamie Mcilvride on 0131 243 0179 or email j.mcilvride@frenchduncan.co.uk.

DATED THIS 17TH DAY OF DECEMBER 2020

JAMIE FORBES

Director

17 December 2020