CLYDE DOCUMENT IMAGING LIMITED

CLYDE DOCUMENT IMAGING LIMITED Company Number: SC112466 Registered office: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow G32 8NL Principal trading address: Trading Address: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow G32 8NL 27 March 2020 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company proposes that: · resolution 1 below is passed as a special resolution. · resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT STATE The undersigned, a person entitled to vote on the above resolutions on 27 March 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Signed by Colin Foulds Signed by Denise Foulds Date 27 March 2020 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: CLYDE DOCUMENT IMAGING LIMITED Company Number: SC112466 Nature of Business: Document Management Type of Liquidation: Creditors Registered office: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow, G32 8NL Principal trading address: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow, G32 8NL Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 27 March 2020 By whom Appointed: Members & Creditors Office holder’s telephone no and email address 0141 353 3552 [email protected]