TUSITALA LIMITED

TUSITALA LIMITED Company Number: SC350338 Registered office: 11A Dublin Street, Edinburgh, EH1 3PG Principal trading address: 47 Buckstone Terrace, Edinburgh, EG10 6QJ Notice is hereby that a final meeting of the members of the above named Company will be held at Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG on 31 January 2017 at 2.00 pm, for the purposes of receiving the Liquidators’ final report showing how the liquidation has been conducted and the property of the company disposed of. Members can attend the meeting in person and vote. If you cannot attend in person, or do not wish to attend but still wish to to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman at the meeting, who will be one of the Liquidators, to vote on your behalf. Members must lodge their proxy with Claire Middlebrook, Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG by no later than 12 noon on the business day before the meeting. Date of Appointment: 18 June 2015. Office holder details: Claire Middlebrook (IP No 9650) of Middlebrooks Business Recovery and Advice, 11A Dublin Street, Edinburgh, EH1 3PG Further details contact: Julie Heaton on 0131 297 7899 or by email on [email protected] Claire Middlebrook, Liquidator 19 December 2016

TUSITALA LIMITED Company Number: SC350338 Registered office: 2 Bishop’s Park, Thorntonhall, Glasgow, South Lanarkshire Principal trading address: 47 Buckstone Terrace, Edinburgh, EH10 6QJ Partnerships DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST At a General Meeting of the Members of the above named company, duly convened and held at the offices of Middlebrooks Business Recovery & Advice, 15 Queen Street, Edinburgh EH2 1JE, on 18 June 2015, at 10.15 am, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 15 Queen Street, Edinburgh EH2 1JE, (IP No: 9560) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact, Julie Heaton, Email: [email protected], Tel: 0131 297 7764. James L Wilkie, Director 24 June 2015 MEMBERS’ VOLUNTARY WINDING-UP RESOLUTIONS REGISTERED IN SCOTLAND COMPANIES ACT 2006 And INSOLVENCY ACT 1986 Resolutions of

Company Number: SC350338 Name of Company: TUSITALA LIMITED Nature of Business: Bar & Restaurant Type of Liquidation: Members Registered office: 2 Bishop’s Park, Thorntonhall, Glasgow, South Lanarkshire Principal trading address: 47 Buckstone Terrace, Edinburgh, EH10 6QJ Claire Middlebrook, of Middlebrooks Business Recovery & Advice, 15 Queen Street, Edinburgh EH2 1JE Office Holder Number: 9560. Further details contact, Julie Heaton, Email: [email protected], Tel: 0131 297 7764. Date of Appointment: 18 June 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986