MINI MIND SOLUTIONS LIMITED

MINI MIND SOLUTIONS LIMITED Members Voluntary Liquidation Company Number: SC332411 Registered office: 8 Academy Gardens, Bearsden, Glasgow G61 3DB Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 July 2017 at 11.00 am for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Ian William Wright (IP No 9227) of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Date of Appointment: 3 December 2015 Further Details contact: David Angus, Email: [email protected], Telephone: 0141 285 0910 Ian William Wright Liquidator 31 May 2017 NOTICE OF FINAL GENERAL MEETING

Name of Company: MINI MIND SOLUTIONS LIMITED Company Number: SC332411 Nature of Business: Financial Services Type of Liquidation: Members’ Voluntary Registered office: 8 Academy Gardens, Bearsden, Glasgow G61 3DB Ian Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 9227. Date of Appointment: 3 December 2015 By whom Appointed: Members For further details contact: Scott Milne, Email: [email protected], Telephone: 0141 285 0910

MINI MIND SOLUTIONS LIMITED In Members’ Voluntary Liquidation Company Number: SC332411 At a General Meeting of the members of the above named Company duly convened and held at 175 West George Street, Glasgow, G2 2LB on 26 November 2015, 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 Wright, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company.” Colin Abercrombie Chairman of the Meeting 3 December 2015