MAMMA MIA'S KITCHEN LTD

Previous Name of Company: MAMMA MIA ITALIAN KITCHEN

Company Number: SC591860

Registered office: C/O GRIMLEY AND COMPANY, 172 KELVINHAUGH STREET, GLASGOW, G3 8PR

Principal trading address: 24 GLASGOW ROAD, GLASGOW, G53 7TH

PASSED: 3 June 2021

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 3 June 2021 at 12.45 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 Quantuma Advisory 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 glasgow@quantuma.com or telephone 0141 285 0910

Signed

Maurizio Rossini

Chair of the Meeting

DATE: 3 June 2021