AM ENGINEERING CONSULTANTS LTD

AM ENGINEERING CONSULTANTS LIMITED Company Number: SC307273 (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 11 May 2018 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators’ report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Joint Liquidators. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo , Joint Liquidator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Dated: 12 April 2018

AM ENGINEERING CONSULTANTS LIMITED Company Number: SC307273 Registered office: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ Principal trading address: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 May 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 26 May 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at [email protected]. Alasdair Fraser MacInnes , Director

AM ENGINEERING CONSULTANTS LIMITED Company Number: SC307273 Registered office: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ Principal trading address: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ (In Members’ Voluntary Liquidation) (“the Company”) In the matter of the Insolvency Act 1986 and the Insolvency (Scotland) Rules 1986 Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 01 October 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 01 October 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar (IP number 8982) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 26 May 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at [email protected]. Blair Carnegie Nimmo , Joint Liquidator Dated 27 May 2017

Company Number: SC307273 Name of Company: AM ENGINEERING CONSULTANTS LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ Principal trading address: Parkview, Mildale Park, Udny, Nr Ellon AB41 7PQ Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Gerard Anthony Friar of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS Office Holder Numbers: 8208 and 8982. Date of Appointment: 26 May 2017 By whom Appointed: Members Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at [email protected].