CLEAR RETURNS LIMITED

Company Number: SC422869 Name of Company: CLEAR RETURNS LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD Principal trading address: N/A Derek Forsyth, of Campbell Dallas Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Email: [email protected] Date of Appointment: 17 July 2018 By whom Appointed: Members Ag WF42023

CLEAR RETURNS LIMITED Company Number: SC422869 Registered office: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD Principal trading address: N/A At a General Meeting of the Company, duly convened and held at 10 Charlotte Square, Edinburgh, EH2 4DR, on 17 July 2018, at 4.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Email: [email protected] Julie Ashworth , Chair 27 July 2018 Ag WF42023