BRUCELL ENGINEERING LIMITED

BRUCELL ENGINEERING LTD In Liquidation Company Number: SC322991 Registered Office: 25 Bothwell Street, Glasgow, G2 6NL 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 within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 20 November 2015 at 2.00 pm for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Pamela Coyne Liquidator Office Holder Number: 9952 Scott-Moncrieff Restructuring & Insolvency 25 Bothwell Street Glasgow G2 6NL Further contact details: James Fennessey telephone 0141 567 4500 or via email [email protected] 13 October 2015 BUSINESS MORTGAGE FINANCE 1 PLC. (Company Number 04882764) BUSINESS MORTGAGE FINANCE 2 PLC. (Company Number 05216563) Registered office: (Both) c/o KPMG LLP, 8 Princes Parade, Liverpool L3 1QH Principal trading address: (former) 2nd Floor Pollen House, 10 Cork Street, London W1S 3NP Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named companies will be held at 11.00 am and 11.05 am respectively on 24 November 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH by no later than 12.00 noon on 23 November 2015. Date of Appointment: 21 May 2015. Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH Further information can be obtained by contacting Carolyn Foden on 0151 473 5132. Brian Green, Joint Liquidator 15 October 2015

Name of Company: BRUCELL ENGINEERING LIMITED Company Number: SC322991 Nature of Business: Contractor to Oil/Gas Industry Type of Liquidation: Members Registered office: Allan House, 25 Bothwell Street, Glasgow G2 6NL Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL. DX GW209 Office Holder Number: 1709. Date of Appointment: 22 December 2014 By whom Appointed: Members

BRUCELL ENGINEERING LIMITED Company Number: SC322991 Registered in Scotland Passed At a General Meeting of the above-named Company, duly convened, and held at Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire AB11 7SL, on 22 December 2014 at 10.15 am, the following written resolutions: No 1 as a Special Resolution and No 2 as an Ordinary Resolution: “1. That the Company be wound up voluntarily. 2. That Pamela Coyne of Scott-Moncrieff, Glasgow, be and she is hereby appointed Liquidator for the purpose of such winding up and that any power conferred on her by the Company, or by law, be exercisable by her alone.” Bruce Russell, Chairman 22 December 2014