BUDDIES AMERICAN DINER AND GRILL LIMITED

Company Number: SC468414

Registered office: Linthaugh Farm Cottage, Lintalee, Jedburgh, Roxburghshire TD8 6PE

Principal trading address: 95 High Street, Galashiels, Selkirkshire TD1 1RZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 12 December 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 12 December 2016. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk.

Neil Richard Gilmour , Director