COST EFFECTIVE CATERING LIMITED

Company Number: SC112267

Trading Name: The Garden Bistro

Registered office: Office 7, 44-46 Morningside Road, Edinburgh, EH10 4BF

Principal trading address: The Garden Bistro, 60B Ford's Rd, Edinburgh EH11 3HR

At a General Meeting of the above-named Company, duly convened, and held at Office 7, 44-46 Morningside Road, Edinburgh, EH10 4BF, on 06 March 2023, at 10.00 am, the following resolutions were passed as Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Duncan Raggett, Tel: 0131 357 666, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Gordon Rigby , Chair

06 March 2023

Ag AJ121069