MTW LEISURE LIMITED

Previous Name of Company: Trading as: THE AMSTERDAM

Company Number: SC614215

Registered office: 106-108 BRUNSWICK STREET, GLASGOW, G1 1TF

Principal trading address: 106-108 BRUNSWICK STREET, GLASGOW, G1 1TF

PASSED: 29 June 2021

At a General Meeting of the Members of the above named company, duly convened and held at New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 29 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 glasgow@quantuma.com or telephone 0141 285 0910

Michael O Woods

Chair of the Meeting

DATE 29 June 2021