DIGITOL DOCUMENT SOLUTIONS LTD.

DIGITOL DOCUMENT SOLUTIONS LTD Company Number: SC354807 24 June 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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. THATI . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 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 The undersigned, a person entitled to vote on the above resolutions on 24 JUNE 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by David O’Brien 24 June 2015

Name of Company: DIGITOL DOCUMENT SOLUTIONS LTD Company Number: SC354807 Nature of Business: Supply of Office Machinery Registered office: 33 Townsend Street, Glasgow G4 0LA Type of Liquidation: Creditors Voluntary Liquidation I . Scott McGregor, Grainger Corporate Rescue & Recovery, Glasgow, G2 2BX Office Holder Number: Office Holder No: 8210. Date of Appointment: 24 June 2015 By whom Appointed: Members and Creditors

DIGITOL DOCUMENT SOLUTIONS LTD Company Number: SC354807 NOTICE OF MEETING OF CREDITORS Registered Office: 33 Townsend Street, Glasgow, G4 0LA Principal trading address: Riverside house, 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 the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 24 June 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. David O’Brien Director