PPH LIMITED

PPH LIMITED Company Number: SC325344 Registered office: 55 Melville Street, Edinburgh, EH3 7HL Principal trading address: N/A The following Written Resolutions of the Sole Member of PPH Limited were passed on 17 September 2024, as Special and Ordinary Resolutions: "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further details contact: The Liquidator, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Catrina Mackay, Tel: 0141 222 5800, Email: [email protected] Christopher Alan Purves , Director 17 September 2024 Ag UJ62976

Company Number: SC325344 Name of Company: PPH LIMITED Nature of Business: Other activities auxiliary to insurance and pension funding Type of Liquidation: Members Registered office: 55 Melville Street, Edinburgh, EH3 7HL Principal trading address: N/A Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: The Liquidator, Tel: 0141 222 5800, Email: [email protected]. Alternative contact: Catrina Mackay, Tel: 0141 222 5800, Email: [email protected] Date of Appointment: 17 September 2024 By whom Appointed: Sole member Ag UJ62976