Of

EN CROUTE CATERING LTD

Company Number: SC306050

Registered office: 25 Sandyford Place, Glasgow, G3 7NG

09 January 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 09 January 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552

Hilary Linda Harris

09 January 2019