FORBES ENGINEERING SOLUTIONS LTD

FORBES ENGINEERING SOLUTIONS LTD Company Number: SC449679 Registered office: C/O SJD Insolvency Services Limited, 1st Floor, 31 Palmerston Place, Edinburgh, EH12 5AP (formerly) 9 Martin Street, Dundee, DD4 7ER Principal trading address: 9 Martin Street, Dundee, DD4 7ER 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 41 Kingston Street, Cambridge, CB1 2NU on 31 March 2017 at 12.50 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointent: 7 September 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794 Philip Beck, Liquidator 22 February 2017 Ag FF113012

FORBES ENGINEERING SOLUTIONS LTD Company Number: SC449679 Registered office: 9 Martin Street, Dundee DD4 7ER Principal trading address: 9 Martin Street, Dundee DD4 7ER I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 September 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Nicholas Forbes, Director 07 September 2016 COMPANIES ACT 2006 COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF THE MEMBERS OF

FORBES ENGINEERING SOLUTIONS LTD Company Number: SC449679 Registered office: 9 Martin Street, Dundee DD4 7ER Principal trading address: 9 Martin Street, Dundee DD4 7ER Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 7 September 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 13 October 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 12 September 2016

Company Number: SC449679 Name of Company: FORBES ENGINEERING SOLUTIONS LTD Nature of Business: Engineering Consultancy Type of Liquidation: Members Registered office: 9 Martin Street, Dundee DD4 7ER Principal trading address: 9 Martin Street, Dundee DD4 7ER Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 07 September 2016 By whom Appointed: Members PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989