ELPHINSTONE ENGINEERING LIMITED

ELPHINSTONE ENGINEERING LIMITED Company Number: SC322465 Registered office: C/O Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: 3 Shady Neuk Gardens, Balmedie, Aberdeenshire, AB23 8AL A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators’ report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 31 January 2018 at 10.00 am. Date of Appointment: 15 February 2017. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com or Tel: 01224 619354. Kenneth Pattullo, Joint Liquidator 14 December 2017 Ag GF122055

ELPHINSTONE ENGINEERING LIMITED Company Number: SC322465 Registered office: 3 Shady Neuk Gardens, Balmedie, Aberdeenshire, AB23 8AL Principal trading address: 3 Shady Neuk Gardens, Balmedie, Aberdeenshire, AB23 8AL Notice is hereby given, pursuant to Chapter 2 of Part 13 of the Companies Act 2006 that on 15 February 2017, the following Written Resolutions of Elphinestone Engineering Limited were passed as a Special Resolutions and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kenneth Pattullo and Kenny Craig, both of Begbies Traynor (Scotland) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com or Tel: 01224 619354 Colin Griffin , Director 15 February 2017 Ag FF112737

Company Number: SC322465 Name of Company: ELPHINSTONE ENGINEERING LIMITED Nature of Business: Engineering design activities for industrial process and production Type of Liquidation: Members Registered office: 3 Shady Neuk Gardens, Balmedie, Aberdeenshire, AB23 8AL Principal trading address: 3 Shady Neuk Gardens, Balmedie, Aberdeenshire, AB23 8AL Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Scotland) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com or Tel: 01224 619354 Date of Appointment: 15 February 2017 By whom Appointed: Members Ag FF112737