INTEGRATED CLOUD GROUP LIMITED

Name of Company: INTEGRATED CLOUD GROUP LIMITED Company Number: SC303424 Previous Name of Company: Human Capital Services Ltd Nature of Business: Cloud Software Solutions Type of Liquidation: Creditors Voluntary Registered office: 6 Paterson's Laun, Balmore, Glasgow Paterson's Laun, Torrance, Glasgow G64 4AN Principal trading address: 163 West George Street, Glasgow G2 2JJ Liquidator's name and address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 9227. Date of Appointment: 26 July 2019 By whom Appointed: Members and Creditors For further information contact: Ishbel MacNeil Telephone: 0141 285 0910 Email: [email protected]

INTEGRATED CLOUD GROUP LIMITED Company Number: SC303424 Registered office: 6 PATERSON'S LAUN, BALMORE, GLASGOW PATERSON'S LAUN, TORRANCE, GLASGOW, G64 4AN PASSED: 26 July 2019 At a General Meeting of the Members of the above named company, duly convened and held at Via di Parione, 13 apt. Lungaro, Florence, Tuscany 50123, Italy on 26 July 2019 at 10.00 the following resolutions were passed by Members: 1 as a Special resolution and 2 as an Ordinary resolution: 1. "That the company be wound up voluntarily"; and 2. "That Ian William Wright of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". Name in full Simon Boyle Chairman of the Meeting DATE: 26 July 2019