ARBEES LTD

ARBEES LIMITED Company Number: SC465179 In Members Voluntary Liquidation NOTICES TO CREDITORS Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Arbees Limited (SC: 465179) will be held at 10:00am on 09 January 2018 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Charles H Sands CA, Liquidator, 64 Allardice Street, Stonehaven, AB39 2AA 01 December 2017

Company Number: SC465179 Name of Company: ARBEES LTD Nature of Business: 09100 – Support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: 12 Traill Drive, Montrose, DD10 8SW Charles H Sands , CS Corporate Solutions, 64 Allardice Street, Stonehaven, Aberdeen, AB39 2AA Date of Appointment: 8 July 2016 By whom Appointed: Members

ARBEES LTD Company Number: SC465179 Registered Office: 12 Traill Drive, Montrose DD10 8SW Passed 8 July 2016 At an EXTRAORDINARY GENERAL MEETING of ARBEES LTD duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 8 July 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) “That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.” (2) “That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.” Robert Campbell Boyd Director