CALTEC SOFTWARE SOLUTIONS LIMITED

CALTEC SOFTWARE SOLUTIONS LIMITED Company Number: SC298302 Registered office: 18 Thirlestaine Drive, Lauder, TD2 6TS Principal trading address: 18 Thirlestaine Drive, Lauder, TD2 6TS I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 03 March 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Calum Scott Stewart , Member 03 March 2018 Ag SF120749

CALTEC SOFTWARE SOLUTIONS LIMITED Company Number: SC298302 Registered office: 18 Thirlestaine Drive, Lauder, TD2 6TS Principal trading address: 18 Thirlestaine Drive, Lauder, TD2 6TS Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 3 March 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 12 April 2018, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 09 March 2018 Ag SF120749

Company Number: SC298302 Name of Company: CALTEC SOFTWARE SOLUTIONS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 18 Thirlestaine Drive, Lauder, TD2 6TS Principal trading address: 18 Thirlestaine Drive, Lauder, TD2 6TS Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 03 March 2018 By whom Appointed: Members Ag SF120749