Resolutions for Winding-up

City of EdinburghGlasgow CitySouth LanarkshireEH3 7LA55.948766-3.213115G2 1QQ55.860441-4.250813ML3 6BJ55.778893-4.0368612025-06-072025-06-162025-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk490805929131

PERTACH INVESTMENTS LTD

Company Number: SC482107

Registered office: Accountants Plus, 82 Unit 1, Upper Floor, Muir Street, Hamilton, Lanarkshire ML3 6BJ

Principal trading address: Accountants Plus, 82 Unit 1, Upper Floor, Muir Street, Hamilton, Lanarkshire ML3 6BJ

Notice is hereby given that the following resolutions were passed on 07 June 2025, 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 Paul Dounis, of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos. 26412 and 9708) be and are hereby appointed Joint Liquidators of the Company and any act required or authorised under any enactment is to be done by the liquidator is to the done by any one or more of them for the purposes of such voluntary winding up.”

Contact Email for Liquidators: Glasgow@opusllp.com. Alternative contact: Nadia Cowden.

Tanya Dunn , Director

07 June 2025

Ag DK31375