KIMA CONSULTING LTD

KIMA CONSULTING LTD (In Members' Voluntary Liquidation) Company Number: SC496288 At a General Meeting of the members of the above named Company duly convened and held at 1 Brandon Terrace, Edinburgh, EH3 5EA on 10 May 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Ian William Wright, Licenced Insolvency Practitioner of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company". Fintan Patrick Cronin Chair of the Meeting Date: 10 May 2019

Name of Company: KIMA CONSULTING LIMITED Company Number: SC496288 Nature of Business: Financial Management Type of Liquidation: Members' Voluntary Registered office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Principal trading address: 10 Telford Grove, Edinburgh EH4 2UL Liquidator 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: 10 May 2019 By whom Appointed: Members For further details contact: David Angus, Email: [email protected], Telephone: 0141 285