NEIST CONSULTING LTD

NEIST CONSULTING LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) Company Number: SC462219 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 04 January 2018 at 10.00am for the purpose of having a final 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. Donald McKinnon Liquidator Wylie & Bisset LLP 168 Bath Street, Glasgow G2 4TP

NEIST CONSULTING LIMITED In Members' Voluntary Liquidation Company Number: SC462219 Registered office: 3 Flotta Place, Kilmarnock KA3 2HG Pursuant to Chapter 2 Part 13 of the COMPANIES ACT 2006, the following written resolutions were passed as Special Resolutions on 25 November 2016. "That: (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the INSOLVENCY ACT 1986." Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 22 February 2017. Additional Contact: Further information regarding this case is available by emailing [email protected] quoting Neist Consulting Limited, or telephoning 0141 566 7006. Brian Livingstone PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

Name of Company: NEIST CONSULTING LIMITED Company Number: SC462219 Nature of Business: Information technology consultancy activities Registered office: 3 Flotta Place, Kilmarnock KA3 2HG Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Date of Appointment: 22 February 2017 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986