AD WALKER ACTUARIAL SERVICES LIMITED

Company Number: SC552394

Registered office: 16 Corbiehill Avenue, Edinburgh, EH4 5DR

Principal trading address: 16 Corbiehill Avenue, Edinburgh, EH4 5DR

At a general meeting of the above-named Company, duly convened and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 01 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0131 222 9060; Email: edinburgh@btguk.com Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

Ashley Walker , Director

08 December 2023

Ag LJ90873