TRIPLEFIRST LIMITED

TRIPLEFIRST LIMITED (Company Number 06893095) 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 Triplefirst Limited ("the Company") were passed on 7 February 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. Stephen Kemsley, Shareholder 14 February 2019 Ag DG111126

Name of Company: TRIPLEFIRST LIMITED Company Number: 06893095 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: 7 February 2019 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag DG111126