HETTIE’S CATERING LTD

Company Number: SC283843

Hetties Catering Ltd, 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above named Company duly convened and held at Grampian Hotel, 37 York Place, Perth, PH2 8EH on 25 June 2013 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No. 10570) be appointed Liquidator of the Company for the purposes of the winding-up.”

Clare Pinchbeck, Director