PROTOCOL ASSOCIATES LIMITED

PROTOCOL ASSOCIATES LIMITED (Company Number 03875274) Registered office: The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW Principal trading address: The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW At a virtual general meeting of the members of the above named company duly convened and held at Protocol Associates Limited on 25 April 2019 the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Stewart MacDonald (IP No. 8906) of Scott-Moncrieff Chartered Accountants, 12/13 Alma Square, Scarborough, YO11 1JU be and he is hereby appointed liquidator for the purpose of such winding up." Any enquires please contact the liquidator: Email: [email protected], Tel: 0141 567 4500. Alternative contact: Derek Ross, telephone 0141 567 4500 or [email protected]. David Lawrence Wilkinson, Chair 25 April 2019 Ag GG20086

PROTOCOL ASSOCIATES LIMITED (Company Number 03875274) Registered office: The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW Principal trading address: The Point, Welbeck Road, West Bridgford, Nottingham, NG2 7QW I, Stewart MacDonald (IP No. 8906) of Scott-Moncrieff Chartered Accountants, 12/13 Alma Square, Scarborough, YO11 1JU give notice that on 25 April 2019 I was appointed Liquidator of the Company by resolutions of its members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 25 June 2019 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their soliticitors (if any), to the undersigned Stewart MacDonald of 12/13 Alma Square, Scarborough, YO11 1JU Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Any enquires please contact the liquidator: Email: [email protected], Tel: 0141 567 4500. Alternative contact: Derek Ross, telephone 0141 567 4500 or [email protected]. Stewart MacDonald, Liquidator 30 April 2019 Ag GG20086

Name of Company: PROTOCOL ASSOCIATES LIMITED Company Number: 03875274 Nature of Business: Activities of head office Registered office: 12/13 Alma Square, Scarborough, YO11 1JU Type of Liquidation: Members Date of Appointment: 25 April 2019 Stewart MacDonald (IP No. 8906) of Scott-Moncrieff Chartered Accountants, 12/13 Alma Square, Scarborough, YO11 1JU By whom Appointed: Members Ag GG20086