PROJECT AND AUDIT SERVICES LTD.

PROJECT AND AUDIT SERVICES LIMITED Company Number: SC414499 Registered Office: 15 Clark Avenue, Linlithgow, West Lothian EH49 7AP Principal trading address: 15 Clark Avenue, Linlithgow, West Lothian EH49 7AP Notice is hereby given that a final meeting of the members of Project and Audit Services Limited will be held at 11.00 am, on 7 May 2015. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF, no later than 12.00 noon on the working day immediately before the meeting. Deborah Ann Cockerton MABRP MIPA, (IP No 9641), Liquidator, DCA Business Recovery LLP, 2 Nelson Street, Southend on Sea, Essex SS1 1EF Contact Name: Toni James, email [email protected], tel 01702 26 March 2015 RINGPROP PLC (Company Number 04491737)

PROJECT AND AUDIT SERVICES LIMITED Company Number: SC414499 At a General Meeting of the members of the above named company, duly convened and held at 15 Clark Avenue, Linlithgow, West Lothian, Scotland EH49 7AP on 2 May 2014 at 12.30 pm the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: i. A Special Resolution that the Company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom be and hereby is appointed Liquidator of the Company. iii. An Ordinary Resolution that the remuneration of the Liquidator be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. iv. A Special Resolution that the Liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A Special Resolution that the Liquidator be, and hereby is authorised to pay any class of creditor in full Robert Glyn Miles, Chairman of the meeting

Name of Company: PROJECT AND AUDIT SERVICES LIMITED . Company Number: SC414499 Nature of Business: Supply of Engineering and Safety Support. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom. Principal Trading Address: 15 Clark Avenue, Linlithgow, West Lothian, Scotland EH49 7AP. Liquidator's Name and Address: Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Date of Appointment: 2nd May 2014. By whom Appointed: Members. Contact person: Toni James. Telephone No. 01702 344558. E-mail Address: [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986