C-MAR TELEINFORMATICS LIMITED

Name of Company: C-MAR TELEINFORMATICS LIMITED Company Number: SC198499 Previous Name of Company: C-Net Services Limited, Communications and Networks Limited Nature of Business: Other telecommunications activities Type of Liquidation: Creditors Registered office: The Archway Bridge House, 1-2 Riverside Drive, Aberdeen AB11 7LH Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 17 October 2017 By whom Appointed: Creditors

C-MAR TELEINFORMATICS LIMITED Company Number: SC198499 SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283(1) AND (4) TO (6) At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017, the following Special Resolution was duly passed: "THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." Chairman 17 October 2017

C-MAR TELEINFORMATICS LIMITED Company Number: SC198499 Registered office: The Archway Bridge House, 1-2 Riverside Drive, Aberdeen, AB11 7LH Principal trading address: Formerly trading at The Archway Bridge House, 1-2 Riverside Drive, Aberdeen, AB11 7LH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017 at 3.45pm for the purposes provided for in Sections 99 to 101 of the said Act. Proxy and Statement of Claim forms are enclosed and may be returned to French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, or alternatively, may be lodged at the Meeting of Creditors. Creditors’ attention is directed to the effects of Rule 7.9 and 7.12 of the INSOLVENCY (SCOTLAND) RULES 1986, which concern creditors’ entitlement to vote. To entitle creditors to vote, they must either attend in person, or lodge a Proxy, which must be supported by a Statement of Claim. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Christopher R B Hawdon Director 29 September 2017 It would assist if you would send a note of your claim to French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY who are assisting the Directors in the preparation of the Statement of Affairs.