PM (ACTUARIAL CONSULTANTS) LTD

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC516814

Registered office: 1 Orchard Street, Motherwell ML1 3JE

Principal trading address: 1 Orchard Street, Motherwell ML1 3JE

At a General Meeting of the Company, duly convened and held at 1 Orchard Street, Motherwell, Scotland, ML1 3JE on 13 February 2025 at 11am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that David McGinness (IP No: 26590) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Liquidator of the Company.”

For further details contact Sonya Stevenson on telephone 0131 243 0178, or by email at sonya.stevenson@aab.uk.

DATED THIS 13TH DAY OF FEBRUARY 2025

Pamela Maxfield

Director