LAI TECHNOLOGIES & SOLUTIONS LIMITED

LAI TECHNOLOGIES & SOLUTIONS LIMITED (Company Number 09721695) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Special and Ordinary Resolutions of Lai Technologies & Solutions Limited ("the Company") were passed on 14 September 2018, by Written Resolution of the sole member of the Company: “That pursuant to Section 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 (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND 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. Ho Man Jason Lai, Shareholder 1 October 2018 Ag ZF70111

Name of Company: LAI TECHNOLOGIES & SOLUTIONS LIMITED Company Number: 09721695 Nature of Business: Information Technology Consultancy Activities Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Type of Liquidation: Members Date of Appointment: 14 September 2018 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag ZF70111