MORTON PROCESS ENGINEERING LTD

MORTON PROCESS ENGINEERING LTD Company Number: SC426965 Registered Office: 72 Union Street, Greenock PA16 8BL, United Kingdom Principal trading address: 72 Union Street, Greenock PA16 8BL, United Kingdom Notice is hereby given that a final meeting of the members of Morton Process Engineering Ltd will be held at 10.00 am on 30 March 2016. The meeting will be held at the offices of DCA Business Recovery LLP, 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 resolution will be considered at the meeting: 1. That the Liquidator be released and discharged. 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 immediately before the meeting. Name of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton (IP No 9641), 2 Nelson Street, Southend on Sea, Essex SS1 1EF. Contact Name: Laura Kenna, email [email protected], tel 01702 344558 Deborah Ann Cockerton, Liquidator 18 February 2016

MORTON PROCESS ENGINEERING LIMITED Company Number: SC426965 The following written resolutions were duly passed as special and ordinary resolutions by the members of the company: 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 hereby 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. v. 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. vi. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. Dated: 1 May 2015 William Mcnicol

MORTON PROCESS ENGINEERING LIMITED Company Number: SC426965 In Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 1 May 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 June 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Deborah Ann Cockerton, Liquidator Dated: 11 May 2015

Name of Company: MORTON PROCESS ENGINEERING LIMITED Company Number: SC426965 Nature of Business: Other engineering activities Type of Liquidation: Members Voluntary Liquidation Registered office: 72 Union Street, Greenock PA16 8BL, United Kingdom Principal trading address: 72 Union Street, Greenock PA16 8BL, United Kingdom 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: 1 May 2014 By whom Appointed: Members Contact person: Keely Edwards, Tel: 01702 344558, email: [email protected]