EDMOBILITY LTD

Name of Company: EDMOBILITY LTD Company Number: SC577926 Previous Name of Company: The Whistling Tortoise Limited Nature of Business: Other retail Type of Liquidation: Creditors Registered office: 29 Rutland Square, Edinburgh EH1 2BW Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 25 March 2019 By whom Appointed: Creditors

EDMOBILITY LTD Company Number: SC577926 SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6) At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 25 March 2019, the following Special Resolution was duly passed: “THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”. Chairman Mark Tuckwood 25 March 2019

EDMOBILITY LTD IN LIQUIDATION Company Number: SC577926 Registered office: 29 RUTLAND SQUARE,EDINBURGH,EH1 2BW Principal trading address: TRADING ADDRESS: FORMERLY AT 42A HAMILTON PLACE, EDINBURGH, EH3 5AX Trading Name: THE WHISTLING TORTOISE LIMITED 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 56 Palmerston Place, Edinburgh EH12 5AY on 25 March 2019 at 3.00pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, during the two business days immediately preceding the date of the meeting. For further details regarding these proceedings contact Sonya Stevenson on telephone number 0131 243 0178 or email [email protected] BY ORDER OF THE BOARD Director 15 March 2019