THAI DINING LIMITED

Company Number: SC490646

Registered office: Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Principal trading address: 87 Academy Street, Inverness, IV1 1LU

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 can not 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 James Alexander Dewar and Ali stair McAlinden of lnterpath Ltd, 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: James Alexander Dewar (IP number 30290) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Joint Liquidator: Alistair McAlinden (IP number 21950) 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@interpath.com

Date of Resolution: 04 September 2024

Praphaphan Thomson, Director