DUNLUCE ENGINEERING LTD

Name of Company: DUNLUCE ENGINEERING LTD Company Number: SC545191 Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Voluntary Liquidation Registered office: Orchardlea, Callander FK17 8BG, United Kingdom Principal trading address: 3 Clark Avenue, Linlithgow, West Lothian EH49 7AP Liquidator's name and address: Deborah Ann Cockerton, DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom Office Holder Number: 9641. Date of Appointment: 23 April 2020 By whom Appointed: Members Contact person: Keely Edwards Telephone no.: 01702 344558 Email address: [email protected]

DUNLUCE ENGINEERING LTD IN MEMBERS’ VOLUNTARY LIQUIDATION Company Number: SC545191 I, Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom give notice that I was appointed liquidator of the above named company on 23 April 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 May 2020 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Signed Deborah Ann Cockerton Liquidator Dated: 24 April 2020

DUNLUCE ENGINEERING LTD Company Number: SC545191 The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 23 April 2020: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed at £2,500 plus VAT plus Category 1 disbursements. Dated: 23 April 2020 Francine Capaldi Orr