DIRECT BARS LIMITED

Company Number: SC253419 Name of Company: DIRECT BARS LIMITED Trading Name: Nicky Tams Nature of Business: Public house and bar Type of Liquidation: Creditors Registered office: 20 Barnton Street, Stirling FK8 1NA Penny McCoull, ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE . Office Holder Number(s): 1567 Date of Appointment: 24 March 2014 By whom Appointed: Members and Creditors

DIRECT BARS LIMITED (Company Number SC253419 ) Other Names of Company: Nicky Tams At a General Meeting of the Members of the said Company, duly convened and held at The McKeown Suite, Stirling Enterprise Park, Stirling, FK7 7RP on 24 March 2014, the following resolutions, respectively Special and Ordinary were passed: 1. 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 the Company be wound up voluntarily; 2. That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE be appointed Liquidator for the purposes of such winding up. William Paterson, Chairman