Resolutions for Winding-up

-3.19286855.956394EH1 3PGThe City of Edinburgh2018-01-042018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295195627979

TANDEM DIGITAL MARKETING LTD

Company Number: SC338698

Registered office: 11A Dublin Street, Edinburgh, EH1 3PG

Principal trading address: N/A

At a general meeting of the members of the above-named Company, duly convened, and held at 11A Dublin Street, Edinburgh, EH1 3PG on 04 January 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company cannot by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650), be appointed Liquidator of the Company and that she is authorised to act.”

Further details contact: Tel: 0131 297 7899 or Email: lbrown@middlebrooksadvice.com

Siobhan Tyrrell, Chairman

Ag QF101090