SSL TRACKER LIMITED

SSL TRACKER LIMITED (Company Number 08137337) Registered office: 20-22 BEDFORD ROW, LONDON, WC1R 4JS Principal trading address: 1ST FLOOR MAXIM 1, 2 PARKLANDS WAY, EUROCENTRAL, LANARKSHIRE, ML1 4WR Passed: 31 October 2016 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 31 October 2016 at 10.30 am the following Special and Ordinary Resolutions respectively were duly passed: “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 same and, accordingly, that the company be wound up voluntarily”. and Liquidation by the Court APPOINTMENT OF LIQUIDATORS “That Ian William Wright , Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, (IP No. 9227), be appointed liquidator for the purposes of such winding up”. At the subsequent meeting of creditors held on 31 October 2016 the appointment of Ian William Wright as Liquidator was confirmed. For further details contact: Ian William Wright on [email protected] or telephone on 0141 285 0910. Alternative contact: Ishbel MacNeil Steven Boland Director 31 October 2016

Name of Company: SSL TRACKER LIMITED Company Number: 08137337 Registered office: 20-22 Bedford Row, London, WC1R 4JS Principal trading address: 1st Floor Maxim 1, 2 Parklands Way, Eurocentral, Lanarkshire, ML1 4WR Nature of Business: Software Development Type of Liquidation: Creditors Voluntary Liquidator's name and address: Ian William Wright , WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Number: 9227. Date of Appointment: 31 October 2016 By whom Appointed: Members and Creditors For further information: Email: [email protected], Telephone: 0141 285 0910. Alternative contact: Ishbel MacNeil FINAL MEETINGS

SSL TRACKER LIMITED (Company Number 08137337) Registered office: 20-22 BEDFORD ROW, LONDON, WC1R 4JS Principal trading address: 1ST FLOOR MAXIM 1, 2 PARKLANDS WAY, EUROCENTRAL, LANARKSHIRE, ML1 4WR NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 31 October 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at WRI Associates Limited, 3rd Floor, Turnberrry House, 175 West George Street, Glasgow, G2 2LB by no later than 12 Noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, between 10 am and 4 pm on the two business days prior to the day of the meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Contact information for Insolvency Practitioner: [email protected] or 0141 285 0910 Alternative contact name: Ian Wright By Order of the Board Steven Samuel Boland Director 19 October 2016