Resolutions for Winding-up

Aberdeen CityCity of EdinburghAB24 2DU57.172351-2.138177EH2 3JP55.953572-3.2022152025-12-032025-12-152025-12-19TSO (The Stationery Office), customer.services@thegazette.co.uk502261729211

CATER PROPERTY INVESTMENT (DUNDEE) LIMITED

Company Number: SC630684

Trading Name: Cater Group

Registered office: 703 Great Northern Road, Aberdeen, Scotland, AB24 2DU

Principal trading address: 703 Great Northern Road, Aberdeen, Scotland, AB24 2DU

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP on 03 December 2025 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That Michael Royce of M. R. Insolvency, be and is hereby appointed Liquidator for the purposes of such winding up".

Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP.

Date of Appointment: 15 December 2025

For further details contact 01924 663998 or info@mrinsolvency.co.uk

Resolution Meeting Location: Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP

Date of Resolution: 15 December 2025

Sai Wing Li, Director/Chairman