FISCUS CONSULTING LIMITED

Company Number: SC382786 Name of Company: FISCUS CONSULTING LIMITED Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members Registered office: Bogarn House, Inchmarlo, Banchory, AB31 4AT Principal trading address: N/A Derek Forsyth, of Campbell Dallas, 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: 04 October 2018 By whom Appointed: Members Ag ZF70725 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

FISCUS CONSULTING LIMITED Company Number: SC382786 Registered office: Bogarn House, Inchmarlo, Banchory, AB31 4AT Principal trading address: N/A At a General Meeting of the members of the Company, duly convened and held at Bogarn House, Inchmarlo, Banchory, AB31 4AT, on 04 October 2018, at 10.15 am, 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, 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] John Kenneth Murray , Chairman 09 October 2018 Ag ZF70725 SPECIAL AND ORDINARY RESOLUTIONS PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986 IN THE MATTER OF THE INSOLVENCY ACT 1986