HIR MANAGEMENT SERVICES LTD

HIR MANAGEMENT SERVICES LIMITED Company Number: SC459945 At a EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 12 April 2019 at: Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS the following SPECIAL RESOLUTION was duly passed, viz: “THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed Iain Ross CHAIR

Name of Company: HIR MANAGEMENT SERVICES LIMITED Company Number: SC459945 Nature of Business: Offshore engineering Type of Liquidation: CREDITORS Registered office: 41 St. Martin Crescent, Dundee, DD3 0SU Liquidator's name and address: Stuart Rathmell Insolvency, Egyptian Mill Egyptian Street Bolton BL1 2HS Office Holder Number: 10050. Date of Appointment: 12 April 2019 By whom Appointed: Members & creditors

HIR MANAGEMENT SERVICES LTD Company Number: SC459945 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the creditors of the above company will be held on 12 April 2019 at 10:00 at Egyptian Mill, Egyptian Street, Bolton BL1 2HS for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, which must be lodged at Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Iain Ross - Director 27 MARCH 2019