LATERAL TECHNOLOGIES & SOLUTIONS LIMITED

LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Company Number: SC145778 07 FEBRUARY 2018 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 07 February 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Iain David Gibb, Director, Lateral Technologies & Solutions (Holdings) Limited Date: 07 February 2018 ALBEMARLE CROYDON LLP (Company Number OC327678) Registered office: Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL Principal trading address: Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL Nature of Business: Property Investment / Development. Type of Liquidation: Creditors' Voluntary. Place of meeting: AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY. Date of meeting: 6 February 2018. Notice is given that at a General Meeting of the LLP, duly convened and held at the place and on the date given above, a special resolution was passed that the LLP be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 6 February 2018 Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: [email protected]. Telephone: 020 8444 2000. For further information contact Natalie Rose at the offices of AABRS Limited on 020 8444 2000, or [email protected]. 6 February 2018 THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF

Name of Company: LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Company Number: SC145778 Nature of Business: Mechanical and Engineering Design Consultancy Type of Liquidation: CREDITORS VOLUNTARY LIQUIDATION Registered office: Suite 1 West Point House 69 North Gyle Terrace Edinburgh EH12 8JY Liquidator's name and address: I. Scott McGregor,Grainger Corporate Rescue & Recovery, 3rd Floor 65 Bath Street Glasgow G2 2BX Office Holder Number: 8210. Date of Appointment: 07 February 2018 By whom Appointed: Members & Creditors For further details contact: Email: Telephone: Scott McGregor [email protected] 353 3552

LATERAL TECHNOLOGIES & SOLUTIONS LIMITED Company Number: SC145778 Registered office: Suite 1, West Point House, 69 North Gyle Terrace, Edinburgh, EH12 8JY Principal trading address: Trading Address: Suite 1, West Point House, 69 North Gyle Terrace, Edinburgh, EH12 8JY Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 07 February 2018 at 11 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. IAIN DAVID GIBB DIRECTOR