THESEUS VENTURES LIMITED

Company Number: SC258226

Registered office: EBS HOUSE, 25 HOPE STREET, LANARK, ML11 7NE

PASSED: 13 February 2018

At a General Meeting of the Members of the above named company, duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 13 February 2018 at 10.30 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

Signed: Name in full: Ian Stillie, Chairman of the Meeting

DATE: 13 February 2018