ONE INTEGRATED SOLUTION LIMITED

Company Number: SC224987 Name of Company: ONE INTEGRATED SOLUTION LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: c/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ Principal trading address: Ailsa Court, 121 West Regent Street, Glasgow, G2 2SD Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Contact details for Donald McNaught, Tel: 0141 222 5800, Email: [email protected] Alternative contact: David Meldrum, Email: [email protected]; Tel: 0141 222 5800 Date of Appointment: 25 February 2021 By whom Appointed: Members Ag CH121092 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ONE INTEGRATED SOLUTION LIMITED Company Number: SC224987 Registered office: c/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ Principal trading address: Ailsa Court, 121 West Regent Street, Glasgow, G2 2SD The following written resolutions of the members of One Integrated Solution Limited were passed on 25 February 2021, as a Special Resolution and an Ordinary Resolution respectively: “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 McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Contact details for Donald McNaught, Tel: 0141 222 5800, Email: [email protected] Alternative contact: David Meldrum, Email: [email protected]; Tel: 0141 222 5800 Kenneth David Anderson , Director 25 February 2021 Ag CH121092