TALENYTICS LIMITED

Company Number: SC470098

Registered office: BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ

Principal trading address: BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ

PASSED: 30 July 2020

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 30 July 2020 at 12.45 pm 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 Quantuma LLP, 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 glasgow@quantuma.com or telephone 0141 285 0910

Signed

Gavin W Speirs

Chair of the Meeting

DATE: 30 July 2020