Resolutions for Winding-up

-3.41750856.047197KY11 8PB-1.57613555.009958NE7 7XE2017-12-292018-01-032018-01-02The Borough of North TynesideFifeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054162162

SCOTTS CATERING LIMITED

(Company Number 03544425)

Previous Name of Company: Valentine Rainer Limited

Registered office: 44 The Exchange, Front Street, Benton, Newcastle upon Tyne NE7 7XE

Principal trading address: 44 The Exchange, Front Street, Benton, Newcastle upon Tyne NE7 7XE

At a General Meeting of the above named company duly convened and held on 29 December 2017 at 11.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Richard Gardiner, Tel: 01383 628800.

Walter Gary Scott, Chair

29 December 2017

Ag QF100008