BALCAIRN CONSULTING LIMITED

(Company Number 05984145 )

Registered office: Units 4 & 5 Swinford Farm, Eynsham, Oxfordshire, OX29 4BL

Principal trading address: 436 Blackness Road, Dundee, DD2 1TQ

Notice is hereby given that the following resolutions were passed on 13 August 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Deborah Nowottny, Director

14 August 2018

Ag XF50929