MENTEITH CONSULTING LIMITED

MENTEITH CONSULTING LIMITED Company Number: SC478133 Registered office: H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS 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 above named Company will be held at the offices of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS on 11 January 2019 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS by 9.00 am on 11 January 2019. This notice is being sent to all members of the Company. Date of Appointment: 29 January 2018. Office Holder details: Christine Convy, (IP No. 8785), Dunedin Advisory Ltd, H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS. Further details contact: Tel: 01592 630085. Christine Convy, Liquidator 30 November 2018 Ag TF11970 NOTICES TO CREDITORS

Company Number: SC478133 Name of Company: MENTEITH CONSULTING LIMITED Nature of Business: Other Engineering Activities Type of Liquidation: Members Registered office: Arnachly, Port of Menteith, Stirling, FK8 3RD Principal trading address: N/A Christine Convy, of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS Office Holder Number: 8785. Further details contact: Christine Convy, Tel: 01592 630085. Date of Appointment: 29 January 2018 By whom Appointed: Members Ag QF101926

MENTEITH CONSULTING LIMITED Company Number: SC478133 Registered office: Arnachly, Port of Menteith, Stirling, FK8 3RD Principal trading address: N/A Pursuant to Chapter 2 of Part 13 of the Companies Act 2016, the following resolutions were passed on 29 January 2018, as a Special Resolution and Ordinary Resolution: “That the Company be wound up voluntarily and that Christine Convy, of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS, (IP No. 8785) be appointed Liquidator of the Company.” Further details contact: Christine Convy, Tel: 01592 630085. Douglas William Stewart , Director 30 January 2018 Ag QF101926