SPECIALIST COMPUTER SYSTEMS LIMITED

SPECIALIST COMPUTER SYSTEMS LIMITED Company Number: SC221853 Registered office: Caledonia House Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT Principal trading address: Caledonia House Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT At a General Meeting of the above Company, duly convened, and held at Caledonia House Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT at 3 pm on 15 June 2020 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584), be appointed Joint Liquidators of the company and that they act jointly and severally.” Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: [email protected]. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: [email protected] Michael Beaumont, Director Ag TG31227

Company Number: SC221853 Name of Company: SPECIALIST COMPUTER SYSTEMS LIMITED Nature of Business: IT Consultants Type of Liquidation: Creditors Registered office: Caledonia House Evanton Drive, Glasgow G4 8JT Principal trading address: Caledonia House Evanton Drive, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 8368 and 8584. Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: [email protected]. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: [email protected] Date of Appointment: 15 June 2020 By whom Appointed: Members Ag TG31227