GAIN INVENTIVE LTD

Company Number: SC538643

Registered office: 101 Herries Road, Glasgow, United Kingdom, G41 4AN

Principal trading address: 101 Herries Road, Glasgow, United Kingdom, G41 4AN

At a General Meeting of the above-named Company, duly convened and held at 101 Herries Road, Glasgow, United Kingdom, G41 4AN on 19 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend on Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex, SS1 1AN

Alternative Contact: Toni James , Email Address: tonijames@dcabr.co.uk, Telephone: 01702 344558, Fax: 01702 330012

Ian Graham - Chairman