Resolutions for Winding-up

The City of ManchesterAberdeenshireThe City of EdinburghAB31 4BQ57.059448-2.528343AB31 5JA57.060342-2.475479EH30 9QZ55.982747-3.398960M20 6RE53.417035-2.2312282018-09-272018-10-102018-10-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312950428091

SEATON CATERING SERVICES LTD

Company Number: SC517288

Trading Name: The Tee Room

Registered office: 2 Pine Tree Road, Banchory, Aberdeenshire, AB31 5JA

Principal trading address: The Tee Room, Inchmario Golf Resort, Glassel Road, Banchory, AB31 4BQ

At a general meeting of the above named Company duly convened and held at Dakota Edinburgh, Ferrymuir, Edinburgh, EH30 9QZ on 27 September 2018 the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor, of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester M20 6RE, (IP No 21050) be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

Further details contact: Daniel Taylor, Email: info@fortisinsolvency.co.uk, Tel: 0161 694 9955.

Sharon Seaton, Chairman

Ag ZF70611