JASCO PUB COMPANY LTD

Company Number: SC437514

Trading Name: The Croft Bar & Restaurant

Registered office: 189 Brownside Road, Rutherglen, Glasgow, G73 5AY

Principal trading address: 22 Lugar Place, Glasgow, G44 5HB

Written Resolutions of Jasco Pub Company Ltd

30 November 2021 (Circulation Date)

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution

1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that that Company be wound up voluntarily.

Ordinary resolutions

2. That Alistair McAlinden and Blair Carnegie Nimmo of lnterpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Advisory, 319 St Vincent Street, Glasgow G2 5AS.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Advisory, 319 St Vincent Street, Glasgow G2 5AS.

For further details contact Natasha Hassard on 0141 648 4362 or at natasha.hassard@interpathadvisory.com

Dated: 21 December 2021