FLEETCALC LIMITED

Company Number: SC167902 Name of Company: FLEETCALC LIMITED Nature of Business: Other Service Activities not elsewhere classified Type of Liquidation: Members Registered office: 12 Craigton Terrace, Mannofield, Aberdeen AB15 7RN Principal trading address: 12 Craigton Terrace, Mannofield, Aberdeen AB15 7RN Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 8368 and 8584. The Joint Liquidators can be contacted by Tel: 01224 619 354 and [email protected]. Alternative contact: Corina Popovici, [email protected] Date of Appointment: 03 March 2020 By whom Appointed: Members Ag QG120812 OTHER NOTICES

FLEETCALC LIMITED Company Number: SC167902 Registered office: 12 Craigton Terrace, Mannofield, Aberdeen AB15 7RN Principal trading address: 12 Craigton Terrace, Mannofield, Aberdeen AB15 7RN At a general meeting of the above-named Company, duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 03 March 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” The Joint Liquidators can be contacted by Tel: 01224 619 354 and [email protected]. Alternative contact: Corina Popovici, [email protected] David Milne , Chairman 03 March 2020 Ag QG120812