STEAMBOAT INN LIMITED

Company Number: SC692395

Registered office: Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

Principal trading address: The Steamboat Inn, Carsethorn, Dumfries, DG2 8DS

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution:

1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

Ordinary resolutions:

2. That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Advisory, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

For further details contact Hannah Sedgwick on 0122 400 4789 or at Hannah.Sedgwick@interpathadvisory.com