DSI SOLUTIONS LTD

DSI SOLUTIONS LTD (Company Number 08933003) Registered office: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ Principal trading address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ Special and Ordinary Resolutions of DSI Solutions Ltd ("the Company") were passed on 4 March 2020, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie John Dobson, Shareholder 4 March 2020 Ag QG121115

Name of Company: DSI SOLUTIONS LTD Company Number: 08933003 Nature of Business: Information technology consultant activities Registered office: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ Type of Liquidation: Members Date of Appointment: 4 March 2020 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag QG121115 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986