ROWAND CATERING LTD

Company Number: SC649724

Trading Name: Calderwood Cafe

Registered office: 1 Calderwood Square, East Calder, West Lothian, EH53 0GH

Principal trading address: 1 Calderwood Square, East Calder, West Lothian, EH53 0GH

At a General Meeting of the above named Company, duly convened and held at 1 Calderwood Square, East Calder, West Lothian, EH53 0GH on 31 January 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow, G2 6LU, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, 0131 222 9060 or edinburgh@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230 or Email: Tania.Wilson@btguk.com

Kenneth Rowand, Director

Ag NJ111359