C D MECHANICAL & INTEGRITY ENGINEERING LIMITED

C D MECHANICAL & INTEGRITY ENGINEERING LIMITED Company Number: SC396632 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A The final meeting of the members of C D Mechanical & Integrity Engineering Limited will be held at 11.00 am on 8 April 2019 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose 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 shall be disposed of, and to consider the liquidator’s application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Date of appointment: 30 March 2018. Office holder details: Michael J M Reid CA (IP No. 7327) of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR. Further details contact: Michael J M Reid, Email: [email protected], Tel: 01224 625554. Michael J M Reid, Liquidator 28 February 2019 Ag DG112171

CD MECHANICAL & INTEGRITY ENGINEERING LIMITED Company Number: SC396632 At an extraordinary general meeting of the above named company, duly convened and held on 30 March 2018 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , chartered accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the members, either in specie or in kind, the whole or any part of the assets of the company. C Durden, Chairman

Name of Company: CD MECHANICAL & INTEGRITY ENGINEERING LIMITED Company Number: SC396632 Registered office: 59 Carlton Place, Aberdeen Nature of Business: Engineering Consultancy Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Michael James Meston Reid , Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 30 March 2018 By whom Appointed: The Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986