VIVID LOGIC LIMITED

Company Number: SC389181

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Registered office: C/o Grants Chartered Accountants, Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Specials Resolution on 16 January 2018.

"That:

(a) the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up;

(b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and

(c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.”

Jennifer Massey

Donald McKinnon (IP No. 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on Donald McKinnon.

Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting VIVID LOGIC LIMITED, or telephoning 0141 566 7006.