BH CONTROL ENGINEERING LIMITED

Company Number: SC217457 Name of Company: BH CONTROL ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Registered office: R&A House, Blackburn Business Park, Aberdeen, AB21 0PS Principal trading address: R&A House, Blackburn Business Park, Aberdeen, AB21 0PS Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619 354 Date of Appointment: 12 December 2018 By whom Appointed: Members Ag BG90848

BH CONTROL ENGINEERING LIMITED Company Number: SC217457 Registered office: R&A House, Blackburn Business Park, Aberdeen, AB21 0PS Principal trading address: R&A House, Blackburn Business Park, Aberdeen, AB21 0PS At a General Meeting of the members of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 12 December 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 01224 619 354 Brian Hodgson , Director 12 December 2018 Ag BG90848