KEYSTONE STRUCTURAL ENGINEERING LIMITED

KEYSTONE STRUCTURAL ENGINEERING LIMITED Company Number: SC421793 – in members voluntary liquidation Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that the final meeting of the above company will be held at 10:00 am on Tuesday 18 September 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator’s application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA, Liquidator, 12 Carden Place, Aberdeen AB10 1UR, [email protected] 10 August 2018

Name of Company: KEYSTONE STRUCTURAL ENGINEERING LIMITED Company Number: SC421793 Nature of Business: Oil and gas consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 64D Scott Street, Perth Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 30 March 2016

KEYSTONE STRUCTURAL ENGINEERING LIMITED Company Number: SC421793 At an extraordinary general meeting of the members of the above named company, duly convened and held at 11.00 am on 30 March 2016 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Eric Cheung Kip Chan Chairman