CAFFE MONZA AYR LTD

Company Number: SC573062

Registered office: 27 INGRAM STREET, GLASGOW, G1 1HA

Principal trading address: 223-227 HIGH STREET, AYR, KA7 1RB

PASSED: 18 September 2020

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 September 2020 at 4.15pm 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

Name in full

Mario Alexander Formisano

Chair of the Meeting

DATE: 18 September 2020