Resolutions for Winding-up

City of WestminsterCity of EdinburghGlasgow CityEH12 9DJ55.931078-3.315865G2 8NJ55.858356-4.263013W1U 7EU51.518905-0.1563442023-11-232023-12-052023-12-072023-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk450772828896

CPRM LIMITED

Company Number: SC267190

Registered office: C/o BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Principal trading address: Lochside House, 7 Lochside Avenue, Edinburgh, EH12 9DJ

Notice is hereby given that on 23 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Malcolm Cohen and Stacey Brown, both of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos: 6825 and 17950) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Ref: 00432650.

Tony O’Dwyer , Director

05 December 2023

Ag LJ90538