Resolutions for Winding-up

East DunbartonshireCity of EdinburghEH3 8BL55.944893-3.206685G66 4NL55.923734-4.152062025-12-192025-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk502728629214

KYLES ACTUARIAL CONSULTING LTD

Company Number: SC753662

Registered office: c/o Begbies Traynor Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Principal trading address: 19 Moncrieff Avenue, Kirkintilloch, G66 4NL

At a meeting of the above named company duly convened and held on 19 December 2025, the following resolutions were passed:

1. "That the company be wound up voluntarily" and

2. "That Kevin Mapstone, Licensed Insolvency Practitioner, be appointed Liquidator of the company." and

3. "That the Liquidator be authorised to pay unsecured creditors in full" and

4. "That the Liquidator be authorised to distribute any of the company`s assets in specie"

Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

Date of Appointment: 19 December 2025

For further details contact Sophie Mathewson on 01312229060 or at sophie.mathewson@btguk.com

Date of Resolution: 19 December 2025