RIND 12 LIMITED

Previous Name of Company: MOTHERWELL HOUSE LIMITED

Previous Name of Company: Trading as: BENTLEY HOTEL

Company Number: SC611107

Registered office: 19 HIGH ROAD, MOTHERWELL, ML1 3HU

Principal trading address: 19 HIGH ROAD, MOTHERWELL, ML1 3HU

PASSED: 21 June 2021

At a General Meeting of the Members of the above named company, duly convened and held at Bentley Hotel, 19 High Road, Motherwell, ML1 3HU on 21 June 2021 at 2.15 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 qlasqow@guantuma.com or telephone 0141 285 0910

Julie Brown

Chair of the Meeting

Date: 21 June 2021