J.E.R. ENGINEERING LIMITED

J.E.R. ENGINEERING LIMITED Company Number: SC233816 Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: 34 Caird’s Wynd, Banchory, Aberdeenshire, AB31 5XU A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators’ report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 17 January 2018 at 10.00 am. Date of Appointment: 9 August 2017. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: Tel: 01224 619354. Kenneth Pattullo, Joint Liquidator 06 December 2017 Ag NF71764

Company Number: SC233816 Name of Company: J.E.R. ENGINEERING LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: 34 Caird’s Wynd, Banchory, Aberdeenshire, AB31 5XU Principal trading address: 34 Caird’s Wynd, Banchory, Aberdeenshire, AB31 5XU Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619354. Date of Appointment: 09 August 2017 By whom Appointed: Members Ag LF50696

J.E.R. ENGINEERING LIMITED Company Number: SC233816 Registered office: 34 Caird’s Wynd, Banchory, Aberdeenshire, AB31 5XU Principal trading address: 34 Caird’s Wynd, Banchory, Aberdeenshire, AB31 5XU Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 09 August 2017, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: Tel: 01224 619354. James Eric Ross , Director 09 August 2017 Ag LF50696