Resolutions for Winding-up

BirminghamCity of EdinburghGlasgow CityB3 3QR52.48214-1.90262EH12 8UQ55.950496-3.306483G2 1QQ55.860441-4.2508132024-10-102024-10-142024-10-15TSO (The Stationery Office), customer.services@thegazette.co.uk472568629027

PENUMBURGH LTD

Company Number: SC649622

Registered office: 49 Mearenside, Edinburgh, EH12 8UQ

Principal trading address: 49 Mearenside, Edinburgh, EH12 8UQ

Notice is hereby given that the following resolutions were passed on 10 October 2024, as a special and 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 Gareth David Wilcox, of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, (IP Nos. 26412 and 21052) be and hereby appointed as Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding up.”

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

Kenneth Smith , Director

10 October 2024

Ag VJ71755