NAPIER STRUCTURES LIMITED

Company Number: SC485583 Name of Company: NAPIER STRUCTURES LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: 2A New Dock Lane, Custom House Place, Greenock, PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisley, PA3 4EF Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 008584. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies- traynor.com Date of Appointment: 01 November 2017 By whom Appointed: Creditors Ag OF80136

Company Number: SC485583 Name of Company: NAPIER STRUCTURES LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: 2A New Dock Lane, Custom House Place, Greenock PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisley PA3 4EF Liquidator's name and address: Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 008584. Further details contact: The Joint Liquidators, E-mail: [email protected]. Alternative contact: Louise Lawlor. Date of Appointment: 18 October 2017 By whom Appointed: Members Ag NF71197

NAPIER STRUCTURES LIMITED Company Number: SC485583 Registered office: 2A New Dock Lane, Custom House Place, Greenock PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisley PA3 4EF Kenneth Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Napier Structures Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 18 October 2017. Furthermore, notice is also hereby given pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 01 November 2017 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, during the two business days preceding the above meeting. Further details contact: The Joint Liquidators, E-mail: [email protected]. Alternative contact: Louise Lawlor. Kenneth Pattullo, Joint Liquidator 18 October 2017 Ag NF71197

NAPIER STRUCTURES LIMITED Company Number: SC485583 Registered office: 2A New Dock Lane, Custom House Place, Greenock PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisley PA3 4EF Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 18 October 2017 the shareholder of the Company passed the following resolutions as a Special Resolution and as Ordinary Resolutions: “That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up; that any act required or authorised to be done by the joint liquidators may be performed by the joint liquidators for the time that they hold office.” Further details contact: The Joint Liquidators, E-mail: [email protected]. Alternative contact: Louise Lawlor. M Napier, Shareholder Ag NF71197