AKEO CONSULTING LTD

Company Number: SC384542

Nature of business: Other activities auxiliary to insurance and pension funding

Registered office: 16 Balmerino Place, Bishopbriggs, Glasgow, G64 1LW

Principal trading address: 16 Balmerino Place, Bishopbriggs, Glasgow, G64 1LW

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

AKEO CONSULTING LTD

At a General Meeting of the members of the above-named company, duly convened and held at 16 Balmerino Place, Bishopbriggs, Glasgow G64 1LW on 7 February 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company."

Dated: 7 February 2025

Andrew Derek Spalding

Chair of the meeting

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN United Kingdom

IP Number: 9641

Date of Appointment: 7 February 2025

Contact name: Harriet Groves

Email address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558