PAA CONSULTING LIMITED

Company Number: SC582184

Registered office: 14 Dundurn Walk, St. Fillans, Crieff, PH6 2NA

Principal trading address: 14 Dundurn Walk, St. Fillans, Crieff, PH6 2NA

At a General Meeting of the above-named Company, duly convened, and held at 14 Dundurn Walk, St Fillans, Crieff PH6 2NA on 28 January 2022 the following resolutions were passed;

No 1, 3 and 4 as a Special Resolution and No 2, 5 and 6 as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Richard Frank Simms, Licensed Insolvency Practitioners, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company”.

3. “That the liquidator be authorised to pay unsecured creditors in full” and

4. “That the liquidator be authorised to distribute any of the company’s assets in specie” and

5. F A Simms & Partners Limited be paid the sum of £500 plus VAT for convening the meeting of the company, the preparation of the associated documentation and assisting the directors in the preparation of the Declaration of Solvency.

6. “That the liquidator’s fees will be a fixed amount of £906.00 plus VAT and they are permitted to charge what are known as category 2 expenses”.

Date of appointment: 28 January 2022

Further information about the liquidation is available from:

Richard Frank Simms, IP Number 9252 of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Tel: 01455 555 444

Alternative contact: Michelle Collier

Email: mcollier@fasimms.com

Mr Paul Aitken and Mrs Amber Aitken, Director