CORD99 LIMITED

Company Number: SC517818

Registered office: 6/5 Rodney Place, Edinburgh, EH7 4FR

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 16 March 2017 the shareholder of the Company passed the following resolutions as a Special Resolution and as Ordinary resolutions:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the joint liquidators may be performed by the joint liquidators for the time that they hold office.”

Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com

K Scott, Director

Ag GF122288