THE CATERING SCHOOL LIMITED

Company Number: SC541872

Registered office: 19 HIGH ROAD, MOTHERWELL, ML1 3HU

Principal trading address: TRADING ADDRESS: THE BENTLEY HOTEL, 19 HIGH ROAD, MOTHERWELL, ML1 3HU

PASSED: 18 November 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 19 High Road, Motherwell, ML1 3HU on 18 November 2024 at 2.15pm 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

Neil Kennedy

Chair of the Meeting

DATE: 18 November 2024