BRASS ACTUARIAL SOLUTIONS LIMITED

Company Number: SC341179

Registered office: 7 Belford Mews, Edinburgh, EH4 3BT

Principal trading address: N/A

At a General Meeting of the members of the above named company duly convened and held at Forth House, 28 Rutland Square, Edinburgh, EH1 2BW on 17 February 2021 at 11.45 am, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that notwithstanding the appointment of a Liquidator all the powers of the director shall continue for the beneficial winding up of the Company and that Scott Graham Bastick, of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No: 13930), be appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 01383 721 421.

Jeremy Brass, Chair

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