RAINBOW TECHNOLOGY SYSTEMS LIMITED

Company Number: SC325395

Registered office: RAINBOW BUILDING 40 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LT

Principal trading address: RAINBOW BUILDING 40 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LT

PASSED: 20 August 2021

At a General Meeting of the Members of the above named company, duly convened and held at Rainbow Building, 40 Kelvin Avenue, Hillington Industrial Estate, Glasgow G52 4LT on 20 August 2021 at 10.45 am 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 Advisory Limited, 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

Charles Jonathan Kennett

Chair of the Meeting

20 August 2021