CARDRONA TECHNICAL SERVICES LIMITED

CARDRONA TECHNICAL SERVICES LIMITED Company Number: SC297684 (In Liquidation) Registered office: 25 Bothwell Street, Glasgow, G2 6NL. Previous Registered Office: Bon Accord House, Riverside Drive, Aberdeenshire, AB11 7SL 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 22 February 2018 at 10:00 am. 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. Stewart MacDonald (Office Holder Number: 8906), Liquidator, Scott- Moncrieff, Restructuring & Insolvency, 25 Bothwell Street, Glasgow G2 6NL Further contact details: Derek Ross telephone 0141 567 4500 or via email: [email protected] 18 January 2018 INSOLVENCY ACT 1986

CARDRONA TECHNICAL SERVICES LIMITED (IN LIQUIDATION) Company Number: SC297684 CHANGE OF LIQUIDATOR I, Stewart MacDonald, Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald Liquidator Scott-Moncrieff 25 Bothwell Street, Glasgow G2 6NL 31 October 2017

Company Number: SC297684 Name of Company: CARDRONA TECHNICAL SERVICES LIMITED Nature of Business: Other business support service activities n.e.c Type of Liquidation: Members Registered office: Bon Accord House, Riverside Drive, Aberdeenshire AB11 7SL Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209. Office Holder Number: 9952. Date of Appointment: 15 February 2016 By whom Appointed: Members

CARDRONA TECHNICAL SERVICES LIMITED Company Number: SC297684 REGISTERED IN SCOTLAND Passed At a general meeting of the above-named company duly convened and held at 25 Bothwell Street, Glasgow, G2 6NL on 15 February 2016 at 1.15pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “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.” 3 THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Robert Craigie, Chairman 15 February 2016