THINK CURIOUS LIMITED

Company Number: SC547051

Registered office: 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB

Principal trading address: TRADING ADDRESS: 64 WATERLOO STREET, GLASGOW, G2 7DA & FITZHARDINGE STREET, LONDON, W1H 6EG

At a general meeting of the above named company duly convened and held on 9 January 2019 at Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX, the following Resolutions were passed:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up.

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552

Stephen Burns - Chairman

9 January 2019