Resolutions for Winding-up

-2.92663454.896171CA1 1HP2015-03-162015-03-23INSOLVENCY ACT 1986-2.81522154.377353LA8 9LRCompanies Act 2006The City of CarlisleThe District of South LakelandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk230670561179

Notice of Written Resolution to Wind Up

SECTION 85(1), INSOLVENCY ACT 1986

THE CATERING PARTNERSHIP (KENDAL) LIMITED

(Company Number 03150517)

Registered office: Unit 6, Staveley Mill Yard, Back Lane, Staveley, Kendal, Cumbria, LA8 9LR

Principal trading address: Unit 6, Staveley Mill Yard, Back Lane, Staveley, Kendal, Cumbria, LA8 9LR

Written Resolutions were passed pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed 16 March 2015

Liquidator, IP number, firm and address Daryl Warwick, IP no 9500, Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP

Office Holder’s telephone number 01228 690200

Alternative person to contact with enquiries about the case Donna McLeod E: donna.mcleod@armstrongwatson.co.uk

Signed By N Swinburne