KBKE LIMITED

Company Number: SC548603

Trading Name: Food PuNK

At a General Meeting of Members of the said Company, duly convened and held at Stirling Enterprise Park, John Player Road, Stirling, FK7 7RP on 4 January 2018, the following resolutions respectively Special and Ordinary, were passed:-

Resolution details: 1. That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of it's liabilities continue its business and that it be wound up voluntarily;

2 That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE, be and is hereby appointed Liquidator for the purpose of such winding up.

Clive Ramsay, Chairperson