OPTIFLOW ENGINEERING LTD

OPTIFLOW ENGINEERING LIMITED Company Number: SC416374 In Members Voluntary Liquidation Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 11.00 am on Tuesday 24 January 2017 at the office of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR, for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator’s application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA, Liquidator 12 Carden Place, Aberdeen AB10 1UR 28 November 2016

Company Number: SC416374 Name of Company: OPTIFLOW ENGINEERING LTD Nature of Business: Engineering services Type of Liquidation: Members Voluntary Liquidation Registered office: 132 Broomhill Road, Aberdeen AB10 6HX Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 1 June 2015 By whom Appointed: Sole member

OPTIFLOW ENGINEERING LIMITED Company Number: SC416374 At an Extraordinary General Meeting of the Members of the above- named Company, duly convened, and held at 11.00 am on 1 June 2015 at 9 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed: 1. That the Company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen, be and is hereby appointed Liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Christopher D Reid, Chairman