KJ ENGINEERING CONSULTING LTD.

KJ ENGINEERING CONSULTING LIMITED (Company Number 08663502) In Members Voluntary Liquidation The final meeting of the members of KJ Engineering Consulting Limited (08663502) will be heard at 10 am on Tuesday 10 October 2017 at 12 Carden Place, Aberdeen 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 shall be disposed of, and to considering the liquidator's application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid, CA [email protected] Liquidator NOTICES TO CREDITORS Meston Reid & Co 12 Carden Place, Aberdeen, AB10 1UR 6 September 2017

Name of Company: KJ ENGINEERING CONSULTING LIMITED Company Number: 08663502 Nature of Business: Engineering consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 41 Clayton Road, Jesmond, Newcastle-upon-Tyne Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 0331. Date of Appointment: 24 February 2016 By whom Appointed: Members

KJ ENGINEERING CONSULTING LIMITED (Company Number 08663502) At an Extraordinary General Meeting of the members of the above named company, duly convened and held at The Copthorne Hotel, The Close, Quayside, Newcastle, NE1 3RT at 10.00 am on 24 February 2016 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 Garden 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. Kenneth J Hodcroft, Chairman