WALTON CATERING EQUIPMENT LIMITED

Company Number: SC115707

Registered office: Unit 8, The Vision Building, 20 Greenmarket, Dundee DD1 4QB

Principal trading address: 14-22 Tannadice Street, Dundee DD3 7QH

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB on Wednesday 18 March 2020 the following Special Resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB be appointed Liquidator of the Company."

Date of appointment: 18 March 2020

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Sim

Tel: 01382 200055

Email: charlotte.sim@hlca.co.uk

John Ford, Director