CLANWRIGHT LTD.

CLANWRIGHT LTD. Company Number: SC467106 Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND Principal trading address: (Formerly) 31 Brunswick Place, Aberdeen, AB11 7TF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 8 February 2018 at 1.00 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 November 2016. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. For further details contact: The Liquidator, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 09 January 2018 Ag QF100537

Company Number: SC467106 Name of Company: CLANWRIGHT LTD. Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 31 Brunswick Place, Aberdeen, AB11 7TF Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 10 November 2016 By whom Appointed: Members

CLANWRIGHT LTD. Company Number: SC467106 Registered office: 31 Brunswick Place, Aberdeen, AB11 7TF Principal trading address: N/A Special and Ordinary Resolutions of Clanwright Ltd were passed on 10 November 2016, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. William Wright, Director 10 November 2016