RHO FINANCIAL SOLUTIONS LTD.

Company Number: SC382834

Registered office: Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

Principal trading address: Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF

At a General Meeting of the company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 23 October 2017, the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Russell Andrew Peddie , Chairman

23 October 2017

Ag NF71397