JNP PROJECTS & ENGINEERING LTD

JNP PROJECTS & ENGINEERING LTD Company Number: SC456646 Registered office: 15 Bank Street, Grangemouth FK3 8EY Principal trading address: 15 Bank Street, Grangemouth FK3 8EY NOTICE IS HEREBY GIVEN that a final meeting of the members of JNP Projects & Engineering Ltd will be held at 10:00 am on 23 March 2017. The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN at or before the meeting. Names of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN IP Number: 9641 Contact Name: Toni James Email Address: [email protected] Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA Liquidator 16 February 2017

JNP PROJECTS & ENGINEERING LTD Company Number: SC456646 Registered office: 15 Bank Street, Grangemouth, FK3 8EY At a General Meeting of the above-named Company, duly convened and held at Powfoulis Lodge, Falkirk, FK2 8PP on 1 July 2016 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Elle Kane, Email Address: [email protected], Telephone: 01702 344558, Fax: 01702 330012 Jonathan Prentice, Chairman

Company Number: SC456646 Name of Company: JNP PROJECTS & ENGINEERING LTD Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Voluntary Liquidation Registered office: 15 Bank Street, Grangemouth, Scotland FK3 8EY, United Kingdom Principal trading address: 15 Bank Street, Grangemouth, Scotland, FK3 8EY, United Kingdom Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 1 July 2016 By whom Appointed: Members Contact Person: Elle Kane, 01702 344558, [email protected]