THE LITE BITE LIMITED

Company Number: SC584246

Registered office: 6 ATHOLL CRESCENT, PERTH, PH1 5JN

Principal trading address: 7 SKINNERGATE, PERTH, PH1 5JH

PASSED: 28 July 2021

At a General Meeting of the Members of the above named company, duly convened and held at 7 Skinnergate, Perth, PH1 5JH on 28 July 2021 at 10.30am 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 Scott Milne, (IP No. 17012) 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

Mary Catherine McDaid

Chair of the Meeting

Date: 28 July 2021