FLATOFFICE LIMITED

Company Number: SC215877 Name of Company: FLATOFFICE LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: 11 Dudhope Terrace, Dundee, Tayside, DD3 6TS Principal trading address: 11 Dudhope Terrace, Dundee, Tayside, DD3 6TS Christine Convy, of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS Office Holder Number: 8785. Further details contact: Christine Convy, Tel: 01592 630085. Date of Appointment: 06 February 2018 By whom Appointed: Members Ag RF110795

FLATOFFICE LIMITED Company Number: SC215877 Registered office: 11 Dudhope Terrace, Dundee, Tayside, DD3 6TS Principal trading address: 11 Dudhope Terrace, Dundee, Tayside, DD3 6TS Pursuant to Chapter 2 of Part 13 of the Companies Act 2016, the following resolutions were passed on 06 February 2018, as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Christine Convy, of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS, (IP No. 8785), be appointed Liquidator of the Company.” Further details contact: Christine Convy, Tel: 01592 630085. Alexander Gordon Sneddon , Director 09 February 2018 Ag RF110795