SMS CATERING LIMITED

Company Number: SC241921

Trading Name: THE OLD BANK RESTAURANT

Registered office: Old Bank, 5 Main Street Callander Perthshire FK17 8DU

Principal trading address: Old Bank, 5 Main Street, Callander, Perthshire, FK17 8DU

At a General Meeting of the above-named company, duly convened, and held at Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL on 14 January 2026 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone, Licensed Insolvency Practitioner, of Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL be appointed Liquidator of the Company."

Liquidator: Kevin Mapstone (IP number 25750) of BEGBIES TRAYNOR (CENTRAL) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL .

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Location: Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Resolution Meeting Time: 12:00

Date of Resolution: 14 January 2026