AMLP FINANCIAL PLANNING LTD

Company Number: SC069376

Previous Name of Company: Andrew McIlraith Life & Pensions Limited

Registered office: 1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ

Principal trading address: 11 Bridgefield, Stonehaven, AB39 2HY

At a general meeting of the above-named Company, duly convened, and held at 11 Bridgefield, Stonehaven, AB39 2HY, on 12 September 2023, the following resolutions were passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed as Liquidator of the Company.”

Contact details for Liquidator: Tel: 0300 303 4494; Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Case Administrator, Email: helen@mclenancorporate.com

Angus Mackintosh , Director

12 September 2023

Ag GJ61230