CATERMOTIVE LTD

(Company Number 12820656)

Registered office: 31 Spetchley Close, Redditch, B97 5NB

Principal trading address: Unit 7 Redditch Trade Centre, New Meadow Road, Redditch, Worcestershire, B98 8YW

At a General Meeting of the above named company duly convened and held at 4.00 pm on 5 August 2025, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Sophie Barton, Email: Sophie.barton@opusllp.com or telephone 01908 087220.

Philip Michael George, Chair

7 August 2025

Ag FK50894