4SIGHT IT SERVICES LIMITED

Company Number: SC478894 Name of Company: 4SIGHT IT SERVICES LIMITED Nature of Business: Software Development Type of Liquidation: Members Registered office: 25 Bothwell Street, Glasgow, G2 6NL (Formerly) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ Principal trading address: N/A Stewart MacDonald, of Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL Office Holder Number: 8906. Further details contact: Tel: 0141 567 4500. Date of Appointment: 25 February 2019 By whom Appointed: Members Ag DG112092

4SIGHT IT SERVICES LIMITED Company Number: SC478894 Registered office: 25 Bothwell Street, Glasgow, G2 6NL (Formerly) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ Principal trading address: N/A At a general meeting of the above-named company duly convened and held at 193 Marsh Wall, London, on 25 February 2019, at 3.30 pm, the following written resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Stewart MacDonald, of Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL, (IP No. 8906), be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.” Any enquiries please contact the Liquidator: [email protected], Tel: 0141 567 4500. Alternative contact: Chris Shades, Tel: 0141 567 4500, Email: [email protected] David John Kelly , Chairman 25 February 2019 Ag DG112092