PEOPLE FACTOR CONSULTANTS LTD

Company Number: SC315060

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Floor 10 Union Point, Blaikies Quay, Aberdeen, AB11 5PW

The members of the Company passed the following written resolutions on 08 October 2026, as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett and David McGinness, both of AAB Business & Tax Advisory LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP Nos: 22796 and 26590) be herby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law, or by this resolution, may be exercised, and any act required to authorised under any enactment may be done by them, and that they be authorised to act either jointly or separately.”

For further details contact Claire Smith on telephone 01224 625111, or by email at claire.smith@aab.uk.

Brian Crichton , Director

08 October 2026

Ag VK72310