Resolutions for Winding-up

BirminghamCity of EdinburghGlasgow CityB3 3AX52.479903-1.905143EH3 8BP55.946382-3.207036G4 9XA55.875065-4.2531792025-07-032025-07-102025-07-11TSO (The Stationery Office), customer.services@thegazette.co.uk492372129142

ACTIVE WEALTH MANAGEMENT LIMITED

Company Number: SC284469

Registered office: c/o Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Principal trading address: 3 C/O Wren Sterling, 3 Eagle Street, Glasgow, G4 9XA

Notice is hereby given that the following resolutions were passed on 03 July 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon David Chandler and Rebecca Jane Dacre, both of Forvis Mazars LLP, First Floor, Two Chamberlain Square, Birmingham B3 3AX, (IP Nos 008822 and 009572) be appointed as Joint Liquidators for the purposes of such voluntary winding-up.”

Further details contact: The Joint Liqudators, Tel: +44 (0)121 232 9694. Alternative contact: Amanda Wainwright.

David William Kelly , Director

03 July 2025

Ag EK40957