HEATON CATERING EQUIPMENT LIMITED

(Company Number 04608070)

Registered office: 160 Heaton Park Road, Heaton, Newcastle Upon Tyne, NE6 5NR

Principal trading address: Unit 2, Chillingham Industrial Estate, Newcastle upon Tyne, NE6 2XX

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 21 December 2020 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@frpadvisory.com or Tonya.Allison@frpadvisory.com

Paul Henry, Chair

21 December 2020

Ag ZG91913