HENDERSON'S CLASS CATERING LIMITED

IN LIQUIDATION

Company Number: SC695531

Registered office: 59a High Street, Auchterarder, PH3 1BN

Principal trading address: Former trading address: 149 High Street, Auchterarder, PH3 1AD

At a General Meeting of the above-named Company, duly convened and held at 81 George Street, Edinburgh, EH2 3ES on 27 March 2024 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that David McGinness (IP No 26590) of French Duncan LLP, 81 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately."

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email j.mcilvride@aab.uk

Lindsay Henderson

Director