MCL PROJECT ENGINEERING LTD.

MCL PROJECT ENGINEERING LIMITED Company Number: SC414714 Registered Office: Kilbryde House, Kilbryde Crescent, Dunblane, FK15 9BB Principal trading address: Kilbryde House, Kilbryde Crescent, Dunblane, FK15 9BB NOTICE IS HEREBY GIVEN that a final meeting of the members of MCL Project Engineering Limited will be held at 10:00 am on 12 May 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator receives her release. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediateiy before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Numbers: 9641 Contact Name: Toni James Email Address: [email protected] Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA Liquidator 7 April 2016

MCL PROJECT ENGINEERING LIMITED Company Number: SC414714 At a General Meeting of the members of the above named Company duly convened and held at Kilbryde House, Kilbryde Crescent, Dunblane FK15 9BB on 27 February 2015 at 11.30 am (the following resolutions were duly passed as special and an ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom, be and is appointed liquidator of the company iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. iv. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full Colin Last, Chairman 27 February 2015

Company Number: SC414714 Name of Company: MCL PROJECT ENGINEERING LIMITED Nature of Business: Engineering & Project Management & Design Services Type of Liquidation: Members Voluntary Liquidation Registered office: Kilbryde House, Kilbryde Crescent, Dunblane FK15 9BB Principal trading address: Kilbryde House, Kilbryde Crescent, Dunblane FK15 9BB Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF United Kingdom Office Holder Number: 9641. Date of Appointment: 27 February 2015 By whom Appointed: Members By whom Appointed: Contact person: Toni James, telephone no: 01702 344558, email: [email protected]