TRM DOCUMENT MANAGEMENT LTD

TRM DOCUMENT MANAGEMENT LTD Company Number: SC602858 Registered office: 1 Macdowall Street, Paisley PA3 2NB Principal trading address: Trading Address: 1 Macdowall Street, Paisley PA3 2NB 6 March 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposes that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 6 March 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552 Jane McPherson 6 March 2019 Liquidation by the Court APPOINTMENT OF LIQUIDATORS

Name of Company: TRM DOCUMENT MANAGEMENT LTD Company Number: SC602858 Nature of Business: Nature of Company and Nature of Business: Document & Records Management Service Type of Liquidation: Creditors Voluntary Liquidation Registered office: 1 Macdowall Street, Paisley PA3 2NB Liquidator's name and address: Derek A. Jackson , Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 9505. Date of Appointment: 6 March 2019 By whom Appointed: Members and Creditors For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

TRM DOCUMENT MANAGEMENT LTD Company Number: SC602858 Registered office: 1 Macdowall Street, Paisley, PA3 2NB Principal trading address: Trading Addresses: 1 Macdowall Street, Paisley, PA3 2NB NOTICE OF MEETING OF CREDITORS Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 6 March 2019 at 11am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. GORDON MCPHERSON DIRECTOR NOTICES TO CREDITORS