SMC BUSINESS SOLUTIONS LTD

(Company Number 10675713)

Registered office: 2 Sinclair Road, London, W14 0NH

Principal trading address: 2 Sinclair Road, London, W14 0NH

Special and Ordinary Resolutions of SMC Business Solutions Ltd ("the Company") were passed on 11 July 2019, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan.

Maria La Torre, Shareholder

16 July 2019

Ag IG41207