1 POINT 6 ENGINEERING LIMITED

1 POINT 6 ENGINEERING LIMITED Company Number: SC398249 Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 89 Virginia Street, Aberdeen, Aberdeenshire AB11 5AX At a General Meeting of the above named Company, duly convened and held at 89 Virginia Street, Aberdeen, Aberdeenshire AB11 5AX, on 22 October 2015, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Katie Dixon, E-mail: [email protected], Tel: + 44 (0161) 907 4044. Guoyi Li, Director 22 October 2015

1 POINT 6 ENGINEERING LIMITED Company Number: SC398249 Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 89 Virginia Street, Aberdeen, Aberdeenshire AB11 5AX Notice is hereby given that the creditors of the above-named Company are required on or before 20 November 2015 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said Company, at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 22 October 2015. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Dixon, E-mail: [email protected], Tel: + 44 (0161) 907 4044. John Paul Bell, Liquidator 22 October 2015

Company Number: SC398249 Name of Company: 1 POINT 6 ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Registered office: C/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 89 Virginia Street, Aberdeen, Aberdeenshire AB11 5AX John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. Further details contact: Katie Dixon, E-mail: [email protected], Tel: + 44 (0161) 907 4044. Date of Appointment: 22 October 2015 By whom Appointed: Members