CD RESTAURANT LTD

Trading Name: MASSIMOS AT THE LOG CABIN

Company Number: SC619954

Registered office: 24 SPRINGCROFT GARDENS, BAILLIESTON, GLASGOW, G69 6BU

Principal trading address: 32-38 BREDISHOLM ROAD, BAILLESTON, GLASGOW, G69 7HL

PASSED: 23 August 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 23 August 2021 at 11.15 am 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 Ishbel Janice MacNeil, (IP No. 1503) 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

Name in full

Derek Donaldson

Chair of the Meeting

DATE: 23 August 2021