CHART UTILITIES LIMITED

CHART UTILITIES LIMITED Company Number: SC372819 Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ PASSED: 5 April 2017 At a General Meeting of the Members of the above named company, duly convened and held at Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 2.30 pm the following Special Resolution was duly passed: "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". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright, (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact [email protected] or telephone 0141 285 0910 Name in full Archibald McGrath Chairman of the Meeting DATE: 5 April 2017

Name of Company: CHART UTILITIES LIMITED Company Number: SC372819 Nature of Business: Excavating contractor Type of Liquidation: Creditors Voluntary Liquidation Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ Principal trading address: 71 Holytown Road, Bellshill ML4 1EE Liquidator's name and address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Number: 9227. Date of Appointment: 5 April 2017 By whom Appointed: Members For further information contact: Ishbel MacNeil Telephone: 0141 285 0910. Email: [email protected]

CHART UTILITIES LIMITED Company Number: SC372819 Registered office: UPPER FLOOR, UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, ML3 6BJ Principal trading address: 71 HOLYTOWN ROAD, BELLSHILL, ML4 1EE 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 Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 3.00 pm 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 WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email [email protected] Telephone 0141 285 0910 By Order of the Board Archibald McGrath Director 23 March 2017