GMG ENGINEERING LIMITED

GMG ENGINEERING LIMITED In Members Voluntary Liquidation Company Number: SC403263 Registered Office: 19 Albert Gardens, Broughty Ferry, Dundee DD5 1BA Notice is hereby given in terms of Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at 11.00 am within the office of Moore & Co, 65 Bath Street, Glasgow, G2 2BX on 12 February 2015 for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting. C Moore (IP No 6673) Liquidator Moore & Co, 65 Bath Street, Glasgow G2 2BX Email: [email protected] Telephone No: 0141-332-3833 18 December 2014

Name of Company: GMG ENGINEERING LIMITED . Company Number: SC403263 Nature of Business: Engineering Services. Type of Liquidation: Members. Address of Registered Office: 19 Albert Gardens, Broughty Ferry, Dundee DD5 1BA. Liquidator's Name and Address: Charles Moore, Moore & Co, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 6673. Date of Appointment: 15 August 2014. By whom Appointed: Members.

GMG ENGINEERING LIMITED (The Company) Company Number: SC403263 15 August 2013 Pursuant to Chapter 2 and Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolutions 1 and 2 below are passed as Special Resolutions (together Special Resolutions ) • resolution 3 below is passed as an Ordinary Resolution ( Ordinary Resolution ). SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily; and 2. That the Liquidator be and is hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTION 3. That Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as Liquidator of the Company for the purpose of such winding up. The undersigned, a person entitled to vote on the above resolutions on 15 August 2014, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions. Graeme McGinnis 15 August 2014 Annette McGinnis 15 August 2014.