ULTIMATE MARKETING MANAGEMENT LIMITED

Company Number: SC502785

Registered office: Room 3, Suite 23, 62 Templeton Street, Glasgow, Lanarkshire, G40 1DA

Principal trading address: (Formerly) 21 Forbes Place, Paisley, Renfrewshire, PA1 1UT

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 15 December 2017 the Company passed the following written resolutions as a Special Resolution and Ordinary Resolution respectively:

“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 Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details: Tel: 0141 222 2230.

Colin Pass, Director

Ag PF91280