MONT CLARE CATERING LIMITED

Company Number: SC750663

Registered office: 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH

Principal trading address: 6 CLAREMONT STREET, GLASGOW, G3 7HA

PASSED: 15 October 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 15 October 2025 at 3.15PM 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 Wright, (IP No. 9227) and Brian Milne, (IP No. 9381) are Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, 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.

John Blaen

Chair of the Meeting

DATE: 15 October 2025