JOHN DUNCANSON ENGINEERING LIMITED

JOHN DUNCANSON ENGINEERING LIMITED Company Number: SC245699 Registered office: 25 Bothwell Street, Glasgow, G2 6NL. Previous Registered Office: Inshoch House, Swordale Road, Evanton, Ross- Shire, IV16 9UZ Principal trading address: Inshoch House, Swordale Road, Evanton, Ross-Shire, IV16 9UZ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 30 April 2018 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 9 January 2017. Office Holder details: Stewart MacDonald (IP No: 8906), Scott-Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL. Further details contact: Derek Ross, telephone 0141 567 4500 or via email [email protected] Stewart MacDonald, Liquidator 16 March 2018 Ag SF121734

JOHN DUNCANSON ENGINEERING LIMITED (IN LIQUIDATION) Company Number: SC245699 CHANGE OF LIQUIDATOR I, Stewart MacDonald, Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald Liquidator Scott-Moncrieff 25 Bothwell Street, Glasgow G2 6NL 31 October 2017

JOHN DUNCANSON ENGINEERING LIMITED Company Number: SC245699 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Inshoch House, Swordale Road, Ross- shire IV16 9UZ on 9 January 2017, at 2.15 pm the following written resolutions were passed: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolutions: 1. That the Company be wound up voluntarily. 2. That Pamela Coyne of Scott-Moncrief, Glasgow, be and she is hereby appointed Liquidator for the purpose of such winding up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. That the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter. 4. That the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Penelope Anne Gray, Chairperson

Company Number: SC245699 Name of Company: JOHN DUNCANSON ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Voluntary Liquidation Registered office: Inshoch House, Swordale Road, Evanton, Ross- shire IV16 9UZ Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209. Office Holder Number: 9952. Date of Appointment: 9 January 2017 By whom Appointed: Members