PROCON DESIGN LIMITED

PROCON DESIGN LIMITED Company Number: SC335431 Registered office: 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 Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 12 May 2017 at 10.00 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. NOTICES TO CREDITORS 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: 18 February 2016. 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 07 April 2017 Ag HF10989

PROCON DESIGN LIMITED Company Number: SC335431 Registered office: 5 Rubislaw Terrace, Aberdeen, AB10 1XE 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 18 February 2016, at 1.15 pm, 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, (IP Nos. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: Graham Smith, Email: [email protected]. Jiri Salek, Chairman 18 February 2016

Company Number: SC335431 Name of Company: PROCON DESIGN LIMITED Nature of Business: Engineering related consulting activities Type of Liquidation: Members Registered office: 5 Rubislaw Terrace, Aberdeen, AB10 1XE Principal trading address: N/A 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, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Office Holder Numbers: 9218 and 8209. Further details contact: Graham Smith, Email: [email protected]. Date of Appointment: 18 February 2016 By whom Appointed: Members