FRL CONTRACTING LTD

Name of Company: FRL CONTRACTING LTD Company Number: SC433964 Nature of Business: Other Specialised Construction Activities Type of Liquidation: Creditors Registered office: The Old Nusery, Motherwell Road, Newhouse, Motherwell ML1 5ST Brian Milne, French Duncan LLP, 133 Finnieston Street. Glasgow, G3 8HB Office Holder Number: 9381. Date of Appointment: 1 June 2015 By whom Appointed: Members and Creditors

FRL CONTRACTING LTD Company Number: SC433964 Special Resolution in terms of the Companies Act 2006 and Pursuant to section 283 (1) and (4) to (6) At a General Meeting of the Members of the above named company duly convened and held at 133 Finnieston Street. Glasgow, G3 8HB on 1 June 2015, the following Special Resolution was duly passed: “THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” Chairman 1 June 2015

FRL CONTRACTING LTD IN LIQUIDATION Company Number: SC433964 Registered office: THE OLD NURSERY, MOTHERWELL ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5ST NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 133 Finnieston Street, Glasgow G3 8HB on 12 June 2015 at 10.00 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, during the two business days immediately preceding the date of the meeting. Brian Milne, Liquidator 1 June 2015