AMMUR CONSULTANCY LTD

Company Number: SC539770

Registered office: 113 St Johns Road, Edinburgh, EH12 7SB

Principal trading address: 113 St Johns Road, Edinburgh, EH12 7SB

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 18 May 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com.

Anna Murray , Director

19 May 2023

Ag CJ21986