NARLIN LIMITED

NARLIN LIMITED Company Number: SC086254 Registered office: C/O FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 25 April 2019 at 11.30 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the company’s books and records should be disposed of. Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators’ office. Date of Appointment: 22 May 2018. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD. Further details contact: The Joint Liquidators, Email: [email protected] Alexander Iain Fraser, Joint Liquidator 14 March 2019 Ag EG121097

Company Number: SC086254 Name of Company: NARLIN LIMITED Nature of Business: Buying & Selling of Own Real Estate Type of Liquidation: Members Registered office: 1 Abbotshall Walk, Cults, Aberdeen, AB15 9JR Principal trading address: N/A Alexander Iain Fraser and Thomas Campbell MacLennan, both of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Office Holder Numbers: 9218 and 8209. Further details contact: The Joint Liquidators, Tel: 0330 055 5479. Alternative contact: Graham Smith. Date of Appointment: 22 May 2018 By whom Appointed: Members Ag UF21774

NARLIN LIMITED Company Number: SC086254 Registered office: 1 Abbotshall Walk, Cults, Aberdeen, AB15 9JR Principal trading address: N/A At a General Meeting of the above named Company duly convened and held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 22 May 2018, at 9.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alexander Iain Fraser, of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan, of FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos: 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 0330 055 5479. Alternative contact: Graham Smith. Scott Cruickshank Chapman , Chair 22 May 2018 Ag UF21774