Appointment of Liquidators

Notice of appointment of liquidator

Voluntary winding up

(Members or Creditors)

Pursuant to section 109 of the Insolvency Act 1986

Company Number: SC295336.

Name of Company: THINKTANK MATHEMATICS LIMITED.

Nature of business: Research & experimental development of natural sciences & engineering.

Type of liquidation: Members.

Address of registered office: c/o Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

Liquidators’ names and address: Keith V Anderson and David M Menzies of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

Office Holder Numbers: 006885 and 009482.

Date of Appointment: 25 June 2008.

By whom appointed: Members.