Resolutions for Winding-up

2017-10-172017-10-202017-10-19-3.21927555.949631EH12 5AYThe City of EdinburghCOMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289002127939

THE COMPANIES ACT 2006

C-MAR TELEINFORMATICS LIMITED

Company Number: SC198499

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283(1) AND (4) TO (6)

At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017, the following Special Resolution was 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 the Company be wound up voluntarily."

Chairman

17 October 2017