G3 COMPUTING LIMITED

G3 COMPUTING LIMITED Company Number: SC470828 Registered office: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth FK3 8ZE Principal trading address: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth FK3 8ZE Special and Ordinary Resolutions of G3 Computing Limited (”the Company”) were passed on 19 November 2018, by Written Resolution of the sole member of the Company: “That pursuant to sections 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) 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: Vicki Boddice. Thomas Gilfillan , Shareholder 21 November 2018 Ag AG81508 COMPANIES ACT 2006 SPECIAL RESOLUTION

Company Number: SC470828 Name of Company: G3 COMPUTING LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth FK3 8ZE Principal trading address: First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth FK3 8ZE Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice. Date of Appointment: 19 November 2018 By whom Appointed: Members Ag AG81508 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989