LANARKSHIRE CATERING SCHOOL

Company Number: SC159668

Registered office: THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

Principal trading address: TRADING ADDRESS: 19 HIGH ROAD, MOTHERWELL, ML1 3HU

PASSED: 05 July 2022

At a General Meeting of the Guarantors of the above named company, duly convened and held at The Bentley Hotel, 19 High Road, Motherwell, ML1 3HU on 05 July 2022 at 10.45am 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 Ian William Wright (IP No. 9227) and Scott Milne (IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

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

Signed .............................................

Name in full Neil John Kennedy

Chair of the Meeting

DATE: 05 July 2022