PROGRESS PLANNING CONSULTANCY LIMITED

Company Number: SC445740

Registered office: 14 City Quay Camperdown Street, Dundee, DD1 3JA

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 2B Hill Road, Broughty Ferry DD5 2JS, on 10 October 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christine Convy and Angela Paterson, both of Dunedin Advisory Limited, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos. 8785 and 14130) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01592 630085, Email: ap@dunedinadvisory.com. Alternative contact: William Cullen, Tel: 01382 250695, Email: wc@dunedinadvisory.com

Philippa Gardner , Director

14 October 2024

Ag VJ71878