THE COMPLIANCE PLACE LIMITED

(Company Number 10681504 )

Registered office: Flat 14, New Central Building, 2 Station Street, Nottingham, Nottinghamshire, NG10 1GL

Principal trading address: 1b Nelson Street, Kilmarnock, KA1 2AA

Notice is hereby given that the following resolutions were passed on 3 December 2018 as a special resolution and as an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Stuart Robb (IP No. 19450) and Martin Maloney (IP No. 9628) both of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: Tel: 0141 212 2060 Alternative contact: Emma Cameron

Mark Leeming, Director

11 December 2018

Ag BG90780