PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
Company Number: SC091052
Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: 6 St Andrew Square, Level 3, Edinburgh, Scotland, EH2 2BD
At a general meeting of the company held on 24 September 2026 the following resolution was passed, as a special resolution:
Special Resolution
"THAT the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 and Derek Neil Hyslop and Richard Peter Barker, both licensed insolvency practitioners of Ernst & Young LLP, be and they are hereby appointed joint liquidators (the "Liquidators") of the Company for the purposes of such winding up and distributing the assets of the Company in accordance with the Scheme, and any power conferred on them by law, the Articles of Association of the Company or this resolution, may be exercised by them jointly or by each of them alone"
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Richard Peter Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London SE1 2AF.
Date of Appointment: 24 September 2026
For further details contact Harry Bulmer on 0131 460 2388
Date of Resolution: 24 September 2026