C.L.F. STRUCTURES LIMITED

C.L.F. STRUCTURES LIMITED in members voluntary liquidation Company Number: SC415175 Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that the final meeting of the above company will be held at 11:00 am on Tuesday 13 March 2018 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 are to be disposed of, and considering the liquidator’s application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA [email protected] Meston Reid & Co 12 Carden Place, Aberdeen, AB10 1UR 5 February 2018

Name of Company: C.L.F. STRUCTURES LIMITED Company Number: SC415175 Nature of Business: Oil and gas consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 3 West Craibstone Street, Bon-Accord Square, Aberdeen Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 4 April 2016 By whom Appointed: Sole Member

C.L.F. STRUCTURES LIMITED Company Number: SC415175 At an extraordinary general meeting of the members of the above named company, duly convened and held at 3.00 pm on 4 April 2016 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 among the members, either in specie or in kind, the whole or any part of the assets of the company. Caroline Lawford Chairman