BADOINOT ENGINEERING LIMITED

BADOINOT ENGINEERING LIMITED Company Number: SC189758 Registered office: C/O Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Principal trading address: 5 Edinmore Drive, Daviot, Inverurie, AB51 0NG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 6 December 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 16 March 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 17 October 2016

BADOINOT ENGINEERING LIMITED Company Number: SC189758 Registered office: 5 Edinmore Drive, Daviot, Inverurie, AB51 0NG Principal trading address: 10 Stafford Street, Aberdeen, Aberdeenshire, AB25 3UQ Special and Ordinary Resolutions of Badoinot Engineering Limited passed by Written Resolution of the sole member of the Company on 16 March 2015, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: The Liquidator, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Ronald John Taylor, Director 16 March 2015

Company Number: SC189758 Name of Company: BADOINOT ENGINEERING LIMITED Nature of Business: Business and management consultancy Type of Liquidation: Members Registered office: 5 Edinmore Drive, Daviot, Inverurie, AB51 0NG Principal trading address: 10 Stafford Street, Aberdeen, Aberdeenshire, AB25 3UQ Donald Iain McNaught, of Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: The Liquidator, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 16 March 2015 By whom Appointed: Members