DT CONTROLS LTD

DT CONTROLS LTD Company Number: SC416857 Registered office: 25 Bothwell Street, Glasgow, G2 6NL; (Formerly) 2 Braehead Drive, Cruden Bay, Peterhead AB42 0NW Principal trading address: N/A Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 30 April 2018 at 11.30 am for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 December 2015. Office Holder details: Stewart MacDonald (IP No 8906) of Scott- Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL. Further details contact: Derek Ross, Tel: 0141 567 4500, E-mail: [email protected]. Stewart MacDonald, Liquidator 18 March 2018 Ag SF121736

DT CONTROLS LTD (IN LIQUIDATION) Company Number: SC416857 CHANGE OF LIQUIDATOR I, Stewart MacDonald, Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald Liquidator Scott-Moncrieff 25 Bothwell Street, Glasgow G2 6NL 31 October 2017

DT CONTROLS LTD Company Number: SC416857 Registered in Scotland Passed At a General Meeting of the above-named Company, duly convened and held at FW Accounting, Bon Accord House, Riverside Drive, Aberdeen AB11 7SL, on 10 December 2015, at 12.15 pm, the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions: “1 That the Company be wound up voluntarily. 2 That Pamela Coyne of Scott-Moncrieff, Glasgow, be and she is hereby appointed Liquidator for the purpose of such winding-up and that any power conferred on her by the Company, or by law, be exercisable by her alone.” 3 That the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. David Thomas, Chairman 10 December 2015

Company Number: SC416857 Name of Company: DT CONTROLS LTD Nature of Business: Oil and Gas Contractor Type of Liquidation: Members Registered office: 2 Braehead Drive, Cruden Bay, Peterhead, Aberdeenshire AB42 0NW Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209. Office Holder Number: 9952. Date of Appointment: 10 December 2015 By whom Appointed: Members