KARSE LIMITED

KARSE LIMITED Company Number: SC475774 Registered office: Clava House, Cradlehall Business Park, Inverness, IV2 5GH Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 18 April 2019 at 11.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a Proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 15 November 2018. Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Gordon MacLure, Email: [email protected], Tel: 01224 212222 or Carol James, Email: [email protected], Tel: 01463 796200. Gordon MacLure, Liquidator 14 March 2019 Ag EG121026

Company Number: SC475774 Name of Company: KARSE LIMITED Nature of Business: Investment Type of Liquidation: Members Registered office: Clava House, Cradlehall Business Park, Inverness IV2 5GH Principal trading address: N/A Gordon MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL Office Holder Number: 8201. Further details contact: Tel: 01224 212222 Date of Appointment: 15 November 2018 By whom Appointed: Sole member Ag AG81706

KARSE LIMITED Company Number: SC475774 Registered office: Clava House, Cradlehall Business Park, Inverness IV2 5GH Principal trading address: N/A Special and Ordinary Resolutions of Karse Limited were passed on 15 November 2018, by Written Resolution of the sole member of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Tel: 01224 212222 David Callum Miller , Shareholder 23 November 2018 Ag AG81706