ONE INTEGRATED SOLUTION LIMITED

Company Number: SC224987

Registered office: c/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ

Principal trading address: Ailsa Court, 121 West Regent Street, Glasgow, G2 2SD

The following written resolutions of the members of One Integrated Solution Limited were passed on 25 February 2021, as a Special Resolution and an Ordinary Resolution respectively:

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

Contact details for Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: David Meldrum, Email: david.meldrum@jcca.co.uk; Tel: 0141 222 5800

Kenneth David Anderson , Director

25 February 2021

Ag CH121092