CLUTHA ENGINEERING LIMITED

CLUTHA ENGINEERING LIMITED in members voluntary liquidation Company Number: SC323385 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 10 am on Thursday 4 January 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] Liquidator 12 Carden Place, Aberdeen AB10 1UR 21 November 2017

Name of Company: CLUTHA ENGINEERING LIMITED Company Number: SC323385 Nature of Business: Specialist design Type of Liquidation: Members Voluntary Liquidation Registered office: 30 Sycamore Place, Aberdeen AB11 7SZ Michael James Meston Reid , Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 12 January 2017 By whom Appointed: Members

CLUTHA ENGINEERING LIMITED Company Number: SC323385 At an extraordinary general meeting of the members of the above named company, duly convened and held at 4.30 pm on 12 January 2017 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. Andrew Keatings Chairman