M.C.CATERING LIMITED

Name of Company: M.C.CATERING LIMITED Company Number: 04006117 Registered office: 279 Stanley Grove, Gorton, Manchester M18 7DB Nature of Business: Catering services Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gordon A.M. Simmonds , Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB Office Holder Number: 5729. Date of Appointment: 6 January 2020

M.C.CATERING LIMITED (Company Number 04006117) SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, on 6 January 2020, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB be appointed liquidator of the company for the purposes of the winding- up". Martin Coughlan Chair of the Meeting of Members Attested by: Gordon A.M. Simmonds