LOGICBASIC LIMITED

LOGICBASIC LIMITED Company Number: SC126170 Registered office: 17 Taylor Street, Forfar, DD8 3JQ Principal trading address: 17 Taylor Street, Forfar, DD8 3JQ At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 17 Taylor Street, Forfar, DD8 3JQ on 5 June 2020 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company.” Date of appointment: 5 June 2020 Further information about the liquidation is available from: Shona Campbell, IP Number 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Tel: 01382 200055 Email: [email protected] Alternative contact: Lynn Barr Tel: 01382 200055 Email: [email protected] Douglas Gellatly, Director COMPANIES ACT 2006 SECTIONS 283 (1), (4), (5) AND (6) INSOLVENCY ACT 1986 SECTION 84 (1) (B)

Name of Company: LOGICBASIC LIMITED Company Number: SC126170 Trading Name: Logicbasic Limited Registered office: 17 Taylor Street, Forfar, Angus DD8 3JQ Principal trading address: 17 Taylor Street, Forfar, Angus DD8 3JQ Liquidator's name and address: Shona Joanne Campbell, MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Capacity of office holder: Liquidator Office Holder Number: 22050. Date of Appointment: 5 June 2020 Office holder’s telephone no and email address: 01382 200055 and [email protected] Alternative contact for enquiries on proceedings: Lynn Barr Tel: 01382 200055 Email: [email protected] Shona Campbell was appointed Liquidator of Logicbasic Limited on 5 June 2020 The nature of the business of the company is IT Consultancy. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986