TARGET ARCHITECTURE LTD

TARGET ARCHITECTURE LTD (Company Number 08605167) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Special and Ordinary Resolutions of Target Architecture Ltd ("the Company") were passed on 29 March 2019, by Written Resolution of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan James Brown, Shareholder 3 April 2019 Ag FG10400

Name of Company: TARGET ARCHITECTURE LTD Company Number: 08605167 Nature of Business: Information technology consultancy activities Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Type of Liquidation: Members Date of Appointment: 29 March 2019 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag FG10400