LUNA ROSA RENFREW LIMITED

Trading Name: LUNA ROSSA

Company Number: SC570153

Registered office: 17 TURNLAW FARM, GLASGOW, G72 8YU

Principal trading address: FORMER TRADING ADDRESS: 1-3 CANAL STREET, RENFREW, PA4 8QE

PASSED: 20 January 2023

At a General Meeting of the Members of the above-named company, duly convened and held at 1-3 Canal Street, Renfrew, PA4 8QE on 20 January 2023 at 10.45am 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) and Scott Milne (IP No. 17012), Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, 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

Antonio Pierotti

Chair of the Meeting

20 January 2023