AGR SOLUTION SYSTEMS LIMITED

AGR SOLUTION SYSTEMS LIMITED Company Number: SC195622 Registered office: 25 Bothwell Street, Glasgow G2 6NL; (Formerly) Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire AB15 9RH Principal trading address: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire AB15 9RH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 30 April 2019 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 14 September 2018. Office holder details: Stewart MacDonald (IP No. 8906) Scott-Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL. Further details contact: Derek Ross, Tel: 0141 567 4500, Email: [email protected]. Stewart MacDonald, Liquidator 27 March 2019 Ag EG122208

AGR SOLUTION SYSTEMS LIMITED Company Number: SC195622 Registered office: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL Principal trading address: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL MONEY At a general meeting of the above-named company duly convened and held at 3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1SL, on 14 September 2018, at 3.00 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 he 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.” Further details contact: Derek Ross, Tel: 0141 567 4500, Email: [email protected] Robert James Fraser , Chairman 14 September 2018 Ag YF61647 ANNINGTON FINANCE NO. 1 PLC (Company Number 03224889) Previous Name of Company: Model Finance plc; Sourcemargin Public Limited Company

Company Number: SC195622 Name of Company: AGR SOLUTION SYSTEMS LIMITED Nature of Business: Software provider Type of Liquidation: Members Registered office: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL Principal trading address: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL Stewart MacDonald, of Scott-Moncrieff Chartered Accoutants, 25 Bothwell Street, Glasgow G2 6NL Office Holder Number: 8906. Further details contact: Tel: 0141 567 4500 Date of Appointment: 14 September 2018 By whom Appointed: Members Ag YF61647