PROSPECT SECURITY LIMITED

Company Number: SC334066 Name of Company: PROSPECT SECURITY LIMITED Nature of Business: Security services Type of Liquidation: Creditors Registered office: Commercial House, 2 Rubislaw Terrace, Aberdeen AB10 1XE Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Office Holder Number: 0331. Date of Appointment: 6 March 2015 By whom Appointed: Creditors

PROSPECT SECURITY LIMITED Company Number: SC334066 Registered Office: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE At an extraordinary general meeting of the members of the above company duly convened and held at 2.00 pm on 6 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolution was passed: “That Prospect Security Limited cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that Prospect Security Limited be wound up voluntarily”. The following ordinary resolution was also passed: “That Michael J M Reid of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator of Prospect Security Limited for the purposes of the voluntary winding up”. Ryan M Swinton, Chairman

Company Number: SC334066 Notice is hereby given pursuant to section 98 of the INSOLVENCY ACT 1986 “the Act”, that a meeting of the creditors of the above company will be held at 2.30 pm on 6 March 2015 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose mentioned in sections 99 to 101 of the said Act. Creditors who wish to attend the meeting must lodge a written statement of their claim on the prescribed form or similar style. The claim can be lodged either at or before the meeting at the office of Meston Reid & Co, chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR. Proxies intended to be used at the meeting must be similarly lodged. A list of names and addresses of the company’s creditors will be available for inspection, free of charge, at the office of Meston Reid & Co, chartered accountants, 12 Carden Place, Aberdeen, AB10 1UR during the two business days preceding the above noted meeting of creditors. On behalf of the board Ryan M Swinton: Director