TECHXEL LTD.

Company Number: SC261740

Registered office: 3 Wellington Square, Ayr, KA7 1EN

Principal trading address: Brunel Building, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QD

At a general meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 23 January 2018 the following resolutions were duly 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 cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator for the purposes of the winding up.”

Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk

Alexander Hewitt, Shareholder

Ag QF101615