GRAND' ITALIA LTD.

Company Number: SC417887

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

Principal trading address: 33 GEORGE ST, PERTH, PH1 5LA

PASSED: 09 March 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 09 March 2023 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 Scott Milne, (IP No. 17012) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Mario Diana

Chair of the Meeting

DATE: 09 March 2023