SOFTWARE CONTROL SYSTEMS LIMITED

Name of Company: SOFTWARE CONTROL SYSTEMS LIMITED Company Number: SC264160 Nature of Business: Information technology consultancy activities Registered office: Grants Chartered Accountants, Moncrieff House, 69 West Nile Street, Glasgow G1 2QB Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP Office Holder Number: 9272. Date of Appointment: 29 September 2017 By whom Appointed: Members

SOFTWARE CONTROL SYSTEMS LIMITED (In Members' Voluntary Liquidation) Company Number: SC264160 Registered office: Grants Chartered Accountants, Moncrieff House, 69 West Nile Street, Glasgow G1 2QB Pursuant to Chapter 2 Part 13 of the COMPANIES ACT 2006, the following written resolutions were passed as Special Resolutions on 29 September 2017. "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." Andrew Clewlow Donald McKinnon (IP No. 9272) of 168 Bath Street, Glasgow G2 4TP was appointed as Liquidator of the Company on 29 September 2017. The Company's registered office is Grants Chartered Accountants, Moncrieff House, 69 West Nile Street, Glasgow G1 2QB Additional Contact: Further information regarding this case is available by emailing [email protected] quoting SOFTWARE CONTROL SYSTEMS LIMITED, or telephoning 0141 566 7006.