TEMPOS TRAINING AND CONSULTING LTD

Company Number: SC383562

Registered office: Pennylands, Bowerswell Rd, Perth, PH2 7DL

Principal trading address: Pennylands, Bowerswell Rd, Perth, PH2 7DL

At a General Meeting of the Company duly convened and held at Pennylands, Bowerswell Rd, Perth, PH2 7DL, on 29 September 2023, at 12.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Heather Thompson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Dr Iain Norman Blair , Chair

29 September 2023

Ag HJ70286