SPECIFIC INDUSTRY SOLUTION LIMITED

Name of Company: SPECIFIC INDUSTRY SOLUTION LIMITED Company Number: 04927572 Nature of Business: Business and Domestic Software Development Registered office: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB Type of Liquidation: Creditors Date of Appointment: 17 September 2019 Liquidator's name and address: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline,KY11 8PB By whom Appointed: Members Ag YG61158

SPECIFIC INDUSTRY SOLUTION LIMITED (Company Number 04927572) Registered office: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB Principal trading address: Liberty House, Cromarty Campus, Rosyth, KY11 2YB At a General Meeting of the above named Company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 17 September 2019 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “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 the same, and accordingly that the company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB be appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Heather Thompson, Email: [email protected] or telephone 01383 628800. Wilma McPherson, Chair 17 September 2019 Ag YG61158