CALDER ENGINEERING (CENTRAL) LTD

Name of Company: CALDER ENGINEERING (CENTRAL) LIMITED Company Number: SC322278 Nature of Business: Engineering Consultancy Type of Liquidation: Creditors Voluntary Registered office: Office 20, Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ Liquidator's name and address: Kevin McLeod, TDC Solutions Limited, Office 20, Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ Office Holder Number: 9438. Date of Appointment: 26 March 2019 By whom Appointed: Members and Creditors

CALDER ENGINEERING (CENTRAL) LTD Company Number: SC322278 At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ on 26 March 2019 the following Special Resolution numbered 1 and Ordinary Resolution numbered 2 were duly passed: 1. "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". 2. "That Kevin McLeod, of TDC Solutions Limited, Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ be appointed liquidator for the purposes of such winding up" Signed: Kevin Calder Chairman of the meeting 26 March 2019

CALDER ENGINEERING (CENTRAL) LTD Company Number: SC322278 NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held within the offices of TDC Solutions Limited, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ on 26 March 2019 at 10.00am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of TDC Solutions Limited, Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ on the two business days preceding the above meeting. By Order of the Board Kevin Calder, Director 12 March 2019