GLO RESTAURANTS LIMITED

Company Number: SC617949

Trading Name: Bar Luca

Registered office: 46 Bank Street, Kilmarnock, KA1 1HA

Principal trading address: 46 Bank Street, Kilmarnock, KA1 1HA

At a general meeting of the above named company, duly convened and at 46 Bank Street, Kilmarnock, KA1 1HA 20 May 2021 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Emma Greenwood, Email: Emma.greenwood@aab.uk; Tel: 0131 357 6666

Gary Cunningham, Chairman

Ag EH21688