ADR HOSPITALITY LTD

IN LIQUIDATION

Company Number: SC581866

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

Principal trading address: Hamilton Academical FC, New Douglas Park, Hamilton, ML3 0FT

At a General Meeting of the above-named Company, duly convened and held at 1 Auchingramont Road, Hamilton, ML3 6JP on 25 May 2022 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) and Brian Milne (IP No 9381), both of French Duncan LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 271 2881 or email Gcorp@frenchduncan.co.uk.

DATED THIS 26TH DAY OF MAY 2022

David White

Director

26 May 2022