LOOPSWING LIMITED

LOOPSWING LIMITED Company Number: SC171419 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 31 December 2018 at 11.30 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 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 or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 16 February 2016. Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Gordon MacLure, Email: [email protected], Tel: 01224 212222. Alternative contact: Lynda Mason, Email: [email protected] Gordon MacLure, Liquidator 27 November 2018 Ag AG82040

Company Number: SC171419 Name of Company: LOOPSWING LIMITED Nature of Business: Architectural, technical consultancy Type of Liquidation: Members Registered office: 45 Anderson Drive, Aberdeen AB15 4ST Principal trading address: 45 Anderson Drive, Aberdeen AB15 4ST Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 8201. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. Date of Appointment: 16 February 2016 By whom Appointed: Members

LOOPSWING LIMITED Company Number: SC171419 Registered office: 45 Anderson Drive, Aberdeen AB15 4ST Principal trading address: 45 Anderson Drive, Aberdeen AB15 4ST Resolutions of Loopswing Limited were passed by Written Resolution of the members of the Company on 16 February 2016, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. Alexander Philip Jamieson, Director 18 February 2016