2PM CONSULTING LIMITED

2PM CONSULTING LIMITED Company Number: SC381704 Registered office: c/o Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on 4 March 2019 at 11.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of appointment: 22 August 2017. Office holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: [email protected] Richard Gardiner, Liquidator 21 January 2019 Ag CG101349

Company Number: SC381704 Name of Company: 2PM CONSULTING LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY Principal trading address: N/A Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB Office Holder Number: 9488. Further details contact: Heather Thompson, Email: [email protected], Tel: 01383 628800 Date of Appointment: 22 August 2017 By whom Appointed: Members Ag LF51509

2PM CONSULTING LIMITED Company Number: SC381704 Registered office: Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY Principal trading address: N/A At a general meeting of the Company duly convened and held at Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, on 22 August 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.” Further details contact: Heather Thompson, Email: [email protected], Tel: 01383 628800 Peter William Lindsay McLaren , Chairman 22 August 2017 Ag LF51509 A. WILSON & SONS (FARMERS)