CATERING TECHNICAL SERVICES LIMITED

Company Number: SC375199

Registered office: Unit 19m, Winchester Avenue, Denny, FK6 6QE

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, on 22 December 2025, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 008584 and 25750) be and hereby appointed Joint Liquidators of the company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 01224 602870 or Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602870 or Email: andrew.baxter@btguk.com

Gordon Allister Mitchell , Director

22 December 2025

Ag LK100264