Resolutions for Winding-up

City and County of the City of LondonGlasgow CityMidlothianEH26 0GW55.842176-3.22977G2 1QQ55.860441-4.250813WC1V 7PB51.518118-0.1125142024-09-042024-09-102024-09-122024-09-13TSO (The Stationery Office), customer.services@thegazette.co.uk470285629014

ACTUARIAL CLIMATE SOLUTIONS LTD

Company Number: SC751605

Registered office: 6 Agate Place, Penicuik, Scotland, EH26 0GW

Principal trading address: 6 Agate Place, Penicuik, Scotland, EH26 0GW

Notice is hereby given that the following resolutions were passed on 04 September 2024, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Charles Hamilton Turner, of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB, (IP Nos 26412 and 9195) be and hereby appointed as Joint Liquidators of the Company and any act required or authorised under any enactment is to be done by the liquidator is to be done by any one or more of them.”

Further details contact: The Joint Liquidators, Email: glasgow@opusllp.com. Alternative contact: Emily Murdoch.

Conal Philip Shirazi , Director

10 September 2024

Ag UJ60864