MUNRO CONSTRUCTION PROJECTS LIMITED

Company Number: SC187831 Name of Company: MUNRO CONSTRUCTION PROJECTS LIMITED . Previous Name of Company: Munro Consulting Limited. Nature of Business: Recruitment Agency. Type of Liquidation: Creditors Voluntary. Address of Registered Office: 2 Walker Street, Edinburgh EH3 7LB. Liquidator's Name and Address: Ian William Wright, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Office Holder Number: 9227. Date of Appointment: 13 June 2014. By whom Appointed: Members and Creditors. For further information contact: Ishbel MacNeil, email [email protected], tel 0844 902 4400.

MUNRO CONSTRUCTION PROJECTS LIMITED Company Number: SC187831 REGISTERED OFFICE: 2 WALKER STREET, EDINBURGH, EH3 7LB PASSED: 13 June 2014 At a General Meeting of the Members of the above named company, duly convened and held at Suite 6, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 13 June 2014 at 10.30 am the following Special Resolution was duly passed: “That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily”. Thereafter, the following Ordinary Resolution was duly passed: “That Ian William Wright, Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up”. For further details contact [email protected] or telephone 0844 904 4400 Stephen Gerard Haggerty Chairman of the Meeting 13 June 2014

MUNRO CONSTRUCTION PROJECTS LIMITED (formerly MUNRO CONSULTING LIMITED) Company Number: SC187831 Registered Office: 2 WALKER STREET, EDINBURGH, EH3 7LB. Principal Trading Address: 3 CARDEN TERRACE, ABERDEEN, AB10 1US. NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, Suite 6, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 13 June 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited Suite 6, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Stephen Gerard Haggerty Director 4 June 2014 For further information contact: Ian Wright (IP No. 9227) Email [email protected] Telephone 0844 902 4400 WRI Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB BARRANCE FARM LLP