CONSTRUCTIVE CATERING LIMITED

Name of Company: CONSTRUCTIVE CATERING LIMITED Trading Name: Constructive Catering Limited Company Number: SC290231 Nature of Business: Wholesale supply of sandwiches & cakes Type of Liquidation: Creditors Registered office: 8 Weavers Court, East Kilbride, Glasgow, G74 4LU Principal trading address: 582 Glasgow Road, Clydebank, G81 1NH Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 02 May 2025 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected] OTHER NOTICES

CONSTRUCTIVE CATERING LIMITED Company Number: SC290231 Registered office: 8 Weavers Court, East Kilbride, Glasgow, G74 4LU Principal trading address: Trading Address: 582 Glasgow Road, Clydebank, G81 1NH 02 MAY 2025 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 02 May 2025, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Louise Stone Bruce McKenzie Date 02 MAY 2025 For further details contact: Derek Jackson IP number: 9505 Email: [email protected] Telephone: 0141 353 3552