EWOOD ELECTRICAL ENGINEERING LIMITED

EWOOD ELECTRICAL ENGINEERING LIMITED Company Number: SC177864 Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: 47A Braemar Road, Ballater, Aberdeenshire, AB5 5RQ I, Donald Iain McNaught (IP No. 9359) of Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND was appointed to act as Liquidator of Ewood Electrical Engineering Limited on 27 July 2017 and, hereby give notice, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 8 March 2019 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice. Donald Iain McNaught, Liquidator 01 February 2019 Ag CG101506

Company Number: SC177864 Name of Company: EWOOD ELECTRICAL ENGINEERING LIMITED Nature of Business: Extraction of crude petroleum Type of Liquidation: Members Registered office: 47A Braemar Road, Ballater, Aberdeenshire, AB5 5RQ Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 27 July 2017 By whom Appointed: Members Ag LF50077 SECTION 109(1), INSOLVENCY ACT 1986

EWOOD ELECTRICAL ENGINEERING LIMITED Company Number: SC177864 Registered office: 47A Braemar Road, Ballater, Aberdeenshire, AB5 5RQ Principal trading address: N/A Special and Ordinary Resolutions of the Ewood Electrical Engineering Limited were passed on 27 July 2017, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Frederick Hawkey , Shareholder 01 August 2017 Ag LF50077 SECTION 85(1), INSOLVENCY ACT 1986