PEPM CONSULTANTS LTD

Company Number: SC617451

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held 12 Carden Place, Aberdeen, AB10 1UR, on 10 January 2022, at 12.00 noon, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, 01224 625554

Gary Burns , Chair

10 January 2022

Ag MH100734