FLOW ENGINEERING (U N) LTD

FLOW ENGINEERING (U N) LTD Company Number: SC405297 Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: 139 Duthie Terrace, Aberdeen, AB10 7PT 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 Liquidator’s 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 1 May 2019 at 11.00 am. Date of appointment: 28 October 2016. 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: The Joint Liquidators, Tel: 01224 619 354. Kenneth Pattullo, Joint Liquidator 21 March 2019 Ag DF90219

FLOW ENGINEERING (U N) LTD Company Number: SC405297 Registered office: 139 Duthie Terrace, Aberdeen, AB10 7PT Principal trading address: 139 Duthie Terrace, Aberdeen, AB10 7PT The following Written Resolutions were passed on 28 October 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Joint Liquidators, Tel: 01224 619354. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com Alban Bourbotte, Director 08 November 2016

Company Number: SC405297 Name of Company: FLOW ENGINEERING (U N) LTD Nature of Business: Extraction of natural gas Type of Liquidation: Members Registered office: 139 Duthie Terrace, Aberdeen, AB10 7PT Principal trading address: 139 Duthie Terrace, Aberdeen, AB10 7PT Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Joint Liquidators, Tel: 01224 619354. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com Date of Appointment: 28 October 2016 By whom Appointed: Members