KCR LEAN SOLUTIONS LIMITED

KCR LEAN SOLUTIONS LIMITED Company Number: SC391619 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Principal trading address: 31 Farburn Terrace, Dyce, Aberdeen, AB21 7DR NOTICES TO CREDITORS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Annual and 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 3 August 2017 at 10.00 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 of 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 to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 12 June 2015. Office Holder details: Ewen Ross Alexander, (IP No. 6754), of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Ewen R Alexander, Tel: 01224 212222. Ewen R Alexander, Liquidator 30 June 2017 Ag KF40012

Company Number: SC391619 Name of Company: KCR LEAN SOLUTIONS LIMITED Nature of Business: Services to the oil and gas industry Type of Liquidation: Members Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL Principal trading address: 31 Farburn Terrace, Dyce, Aberdeen AB21 7DR Ewen Ross Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank. Date of Appointment: 12 June 2015 By whom Appointed: Members

KCR LEAN SOLUTIONS LIMITED Company Number: SC391619 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL Principal trading address: 31 Farburn Terrace, Dyce, Aberdeen AB21 7DR The following written resolutions were passed on 12 June 2015, by the sole member of the Company pursuant to Chapter 2 of Part 13 of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ewen Ross Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed as Liquidator for the purposes of winding up the Company.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Jim Cruickshank. Kenneth Robertson, Sole Director 12 June 2015 KILLINGHOLME POWER (Company Number 03782437) Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB In accordance with section 288 of the Companies Act 2006 on 05 June 2015, the following Special and Ordinary resolutions were agreed to and were duly passed: “That the Company be wound up voluntarily, and that A C O'Keefe, (IP No. 008375) of AlixPartners Services UK LLP,The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners Services UK LLP,10 Fleet Place, London, EC4M 7RB be and are hereby appointed Liquidators for the purposes of the winding-up the Company’s affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator.” For further details contact: Alix Partners, Tel: 0161 838 4500. Michael Holmes, Director 05 June 2015