AJT PROCESS ENGINEERING LTD.

AJT PROCESS ENGINEERING LIMITED Company Number: SC413030 Registed Office: 23 Avalon Gardens, Linlithgow, Bridge, Linlithgow, West Lothian, Scotland, EH49 7QE Principal trading address: 23 Avalon Gardens, Linlithgow, Bridge, Linlithgow, West Lothian, Scotland, EH49 7QE NOTICE IS HEREBY GIVEN that a final meeting of the members of AJT Process Engineering Limited will be held at 11:00 am on 18 May 2015. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton (IP Number: 9641) Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF Contact Name: Toni James, Email Address: [email protected] Telephone Number: 01702 344558 Deborah Ann Cockerton, MABRP MIPA, Liquidator 8 April 2015

AJT PROCESS ENGINEERING LIMITED Company Number: SC413030 At a General Meeting of the members of the above named company, duly convened and held at 23 Avalon Gardens, Linlithgow, West Lothian, Scotland EH49 7QE on 2 May 2014 at 3.30 pm the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: i. A Special Resolution that the Company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom be and hereby is appointed Liquidator of the Company. iii. An Ordinary Resolution that the remuneration of the Liquidator be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. iv. A Special Resolution that the Liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A Special Resolution that the Liquidator be, and hereby is authorised to pay any class of creditor in full Andrew John Tuckett, Chairman of the meeting

Name of Company: AJT PROCESS ENGINEERING LIMITED . Company Number: SC413030 Nature of Business: Support activities for petroleum and natural gas extraction. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom. Principal Trading Address: 23 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian, Scotland EH49 7QE. Liquidator's Name and Address: Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Date of Appointment: 2nd May 2014. By whom Appointed: Members. Contact person: Toni James. Telephone No. 01702 344558. E-mail Address: [email protected]