CLYDE ELECTRICAL LIMITED

CLYDE ELECTRICAL LIMITED Company Number: SC389392 Members Voluntary liquidation Registered office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 May 2018 at 1:00 pm for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 27 March 2017 Further Details contact: David Angus , Email: [email protected], Telephone: 0141 2850910 Scott Milne, Liquidator 12 April 2018

CLYDE ELECTRICAL LIMITED (In Members Voluntary Liquidation) Company Number: SC389392 At a General Meeting of the members of the above named Company duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 27 March 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne Licenced Insolvency Practitioner of WRI Associates Ltd, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company." John Bird Chair of the Meeting 27 March 2017

Name of Company: CLYDE ELECTRICAL LIMITED Company Number: SC389392 Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Registered office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Scott Milne , WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB 27 March 2017 By whom Appointed: Members