LEDGE 906 LIMITED

LEDGE 906 LIMITED In Members Voluntary Liquidation Company Number: SC293677 Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Ledge 906 Limited (SC: 293677) will be held at 10.00 am on 6 December 2016 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes 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. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Charles H Sands CA, Liquidator, 64 Allardice Street, Stonehaven, AB39 2AA 19 October 2016

Name of Company: LEDGE 906 LIMITED Company Number: SC293677 Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 64 Allardice Street, Stonehaven AB39 2AA Charles H Sands, CS Corporate Solutions, 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA Office Holder Number: 6445. Date of Appointment: 1 October 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

LEDGE 906 LIMITED Company Number: SC293677 Registered Office: 64 Allardice Street, Stonehaven AB39 2AA Passed 1 October 2015 At an Extraordinary General Meeting of LEDGE 906 LIMITED duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 1 October 2015 the following Resolutions were passed as Special Resolution. RESOLUTIONS (1) ‘That the Company be wound up voluntarily and that Charles Henry Sands, Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.’ (2) ‘That the Liquidator be and is hereby authorised to divid among the Members in specie or kind the whole or any part of the assets of the Company.’ David Forrest Graham Director