S C INTEGRATED SERVICES LTD.

S C INTEGRATED SERVICES LTD. Company Number: SC327011 Registered office: 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB Principal trading address: 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB At a General Meeting of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 22 October 2019, at 11.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally”. Further details contact: The Joint Liquidators, Tel: 01224 619 354, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 0141 222 2230, Email: corina.popovici@begbies- traynor.com Alexander Cow , Chairman 22 October 2019 Ag LG71500

Company Number: SC327011 Name of Company: S C INTEGRATED SERVICES LTD. Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB Principal trading address: 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: The Joint Liquidators, Tel: 01224 619 354, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 0141 222 2230, Email: corina.popovici@begbies- traynor.com Date of Appointment: 22 October 2019 By whom Appointed: Members Ag LG71500