ORGANISATIONAL CHANGE CONSULTANCY LIMITED

Company Number: SC401028

Registered office: Seawynd Cottage, Sea Wynd, Aberlady, Longniddry, EH32 0SD

Principal trading address: (Formerly) Seawynd Cottage, Sea Wynd, Aberlady, Longniddry, EH32 0SD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 05 January 2018 the directors of the Company proposed that the following written resolutions be passed as a Special Resolution and as an 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 Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2nd Floor, Excel House, Semple Street, Edinburgh, EH3 8BL, (IP Nos: 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

Julie Margaret Kinnear, Director

Ag QF100539