A&A CONSULTANCY LIMITED

Company Number: SC503529

Nature of business: Management consultancy activities other than financial management

Registered office: Torlum, 111 Main Street Cairneyhill, Dunfermline, United Kingdom KY12 8QU

Principal trading address: Torlum, 111 Main Street Cairneyhill, Dunfermline, United Kingdom KY12 8QU

SPECIAL AND ORDINARY RESOLUTIONS

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

A&A Consultancy Limited

At a General Meeting of the members of the above-named company, duly convened and held at Torlum, 111 Main Street Cairneyhill, Dunfermline, United Kingdom KY12 8QU on 18 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."

18 February 2025

Alexis Juner Spruce

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: 18 February 2025

Contact Name: Harriet Groves

Email Address: harrietgroves@dcabr.co.uk

Telephone Number: 01702 344558