CATERING EQUIPMENT SPECIALISTS (NI) LTD

(Company Number NI606799)

Registered office: Unit 14 Alanbrooke Industrial Estate, Castlereagh, Belfast, BT6 9HB

Principal trading address: Unit 14 Alanbrooke Industrial Estate, Castlereagh, Belfast, BT6 9HB

At a General Meeting of the above named Company convened and held at 101 F&G Main Street, Moira, BT67 0LH, on 18 August 2020, the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be appointed liquidator for the purposes of the winding up.”

By order of the Board

Peter Gardiner – Director

Date 18 August 2020