CAL CATERING LIMITED

Trading Name: DA VINCI'S

Company Number: SC553223

Registered office: 50 QUEEN STREET, GLASGOW, G1 3DS

Principal trading address: 50 QUEEN STREET, GLASGOW, G1 3DS

PASSED: 19 July 2021

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 19 July 2021 at 11.00 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That lshbel Janice MacNeil, (IP No. 1503) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

James McFadden

Chair of the Meeting

19 July 2021