OPTIMIZE SCOTLAND LIMITED

OPTIMIZE SCOTLAND LIMITED Company Number: SC481173 Registered Office and Principal Trading Address: 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD At an Extraordinary General Meeting of the Members of the above named company duly convened and held at THE PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ on 20TH May 2016 at 10.30AM the following resolutions were duly passed. Number 1 as a special resolution and number 2 as an ordinary resolution: 1. “That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily” 2. “That Colin Murdoch, Insolvency Practitioner, Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ be appointed liquidator for the purposes of such winding up” For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ, Email: [email protected], Telephone: 0141 278 6499 Andrew Taylor - Chairman

Name of Company: OPTIMIZE SCOTLAND LIMITED Company Number: SC481173 Nature of Business: Website development Type of Liquidation: Creditors Registered office: 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD Colin Murdoch, Murray Stewart Fraser Limited, Suite 309, The Pentagon Centre, 36 Washington Street, Glasgow Office Holder Number: 448. Date of Appointment: 20 May 2016 By whom Appointed: Members and Creditors

OPTIMIZE SCOTLAND LIMITED Company Number: SC481173 Registered office: : 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge, ML5 4XD NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ on Friday 20 May 2016 at 11.00 am for the purposes, if thought fit, of choosing a liquidator and of determining whether to establish a Liquidation Committee. A resolution approving the terms on which the liquidator will be remunerated will also be passed. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted and accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged at the offices of Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, at or before the meeting. A list of names and addresses of the company’s creditors will be available for inspection, free of charge, at the above offices of Murray Stewart Fraser Limited between 10am and 4pm on the two business days prior to the said meeting. For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ, Email: [email protected], Telephone: 0141 278 6499 Jamie Rowatt, Director 9 May 2016