MNR ENTERPRISES LTD

Trading Name: MEDITERRANEO

Company Number: SC450628

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: FORMER TRADING ADDRESS: 159 INGRAM STREET, GLASGOW, G1 1DW

PASSED: 27 April 2022

At a General Meeting of the Members of the above named company, duly convened and held at 159 Ingram Street, Glasgow, G1 1DW on 27 April 2022 at 2.15pm 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

Mariano Russo

Chair of the Meeting

DATE: 27 April 2022