PROCESS SUPPORT SERVICES LIMITED

PROCESS SUPPORT SERVICES LIMITED Company Number: SC119072 Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: Sheeoch Cottage, 12 Kirkton of Durris, Banchory, AB31 6BQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 26 April 2018 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 30 March 2016. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 15 March 2018 Ag RF111066

Company Number: SC119072 Name of Company: PROCESS SUPPORT SERVICES LIMITED Nature of Business: Process engineering consultancy activities Type of Liquidation: Members Registered office: Sheeoch Cottage, 12 Kirkton of Durris, Durris AB31 6BQ Principal trading address: Sheeoch Cottage, 12 Kirkton of Durris, Durris AB31 6BQ Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 30 March 2016 By whom Appointed: Members

PROCESS SUPPORT SERVICES LIMITED Company Number: SC119072 Registered office: Sheeoch Cottage, 12 Kirkton of Durris, Durris AB31 6BQ Principal trading address: Sheeoch Cottage, 12 Kirkton of Durris, Durris AB31 6BQ Special and Ordinary Resolutions of Process Support Services Limited (”the Company”) were passed on 30 March 2016, by Written Resolution of the members of the Company:- “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Alistair Ramsay Douglas, Director 30 March 2016