LOGAN PROJECT MANAGEMENT LTD.

LOGAN PROJECT MANAGEMENT LIMITED Company Number: SC265291 In Members’ Voluntary Liquidation 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 within the offices of French Duncan LLP at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB on 10 February 2017 at 11.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Linda Barr Office-holder Number: 14212 Liquidator French Duncan LLP 16 November 2016 Further contact details: Julie Keely on telephone number 01698 459 444 or email [email protected]

LOGAN PROJECT MANAGEMENT LIMITED Company Number: SC265291 SPECIAL RESOLUTION PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT At a General Meeting of the Members of the above named Company duly convened and held at 1 Cramond Place, Edinburgh EH4 6LZ on 20 May 2016 the following Special Resolution was duly passed:— “That the Company be wound up voluntarily and that Linda Barr, French Duncan Business Recovery, Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB be and is hereby appointed Liquidator of the Company for the purposes of such winding up” Chairman of the Meeting

Name of Company: LOGAN PROJECT MANAGEMENT LIMITED Company Number: SC265291 Nature of Business: Management consultancy activities other than finan Type of Liquidation: Members Registered office: 1 Cramond Place, Edinburgh EH4 6LZ Linda Barr, French Duncan LLP, Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB Office Holder Number: 14212. Date of Appointment: 20 May 2016 By whom Appointed: Members