TCMHS CONSULTING LTD

Company Number: SC750599

Registered office: Newton House, Kirkhill, Inverness, IV5 7PU

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Newton House, Kirkhill, Inverness, IV5 7PU, on 23 December 2024, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No 008584) be and hereby appointed Liquidator of the Company.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870 or Email: lucas.warren@btguk.com.

Timothy Joseph Constable Maxwell , Director

23 December 2024

Ag XJ92685