FMS PROJECT CONTROLS LIMITED

FMS PROJECT CONTROLS LTD (Company Number 08412150) Registered office: 5 Tabley Court Victoria Street Altrincham Cheshire WA141EZ Principal trading address: 76 Braeside Place, Aberdeen, Scotland AB15 7TU NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 20th April 2016 at 10.00 a.m. for the purpose of having an account laid before the Members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 13 August 2015. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or email at [email protected]. Neil Henry and Michael Simister , Joint Liquidators 3 February 2016

FMS PROJECT CONTROLS LIMITED (Company Number 08412150) Registered office: Brunei House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG Principal trading address: 76 Braeside Place, Aberdeen, Scotland, AB15 7TU At a General Meeting of the members of the above named company, duly convened and held at Aberbeen International Airport, Dyce, Aberdeen, AB21 7DU on 13 August 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. THAT the Company be wound up voluntarily. 2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 IEZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 13 August 2015. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. Fiona Mary Simpson, Director

Company Number: 08412150 Name of Company: FMS PROJECT CONTROLS LIMITED Nature of Business: Consultancy Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: Brunei House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG Principal trading address: 76 Braeside Place, Aberdeen, Scotland, AB15 7TU Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 13 August 2015 By whom Appointed: Members Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected].