R.B. MACFARLANE LTD

R.B. MACFARLANE LTD Company Number: SC322023 Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: 300 Ashkirk Drive, Mosspark, Glasgow, G52 1JY A final meeting of the above-named Company is hereby summoned by the Liquidator under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Liquidator. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 30 August 2018 at 11.00 am. Date of appointment: 28 April 2017. Office holder details: Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: The Liquidator, Tel: 01224 619 354. Kenneth Pattullo, Liquidator 23 July 2018 Ag WF41484

Company Number: SC322023 Name of Company: R.B. MACFARLANE LTD Nature of Business: Manufacturing - Other Type of Liquidation: Members Registered office: 7 Queen’s Gardens, Aberdeen, AB15 4YD Principal trading address: 300 Ashkirk Drive, Mosspark, Glasgow, G52 1JY Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Number: 008368. Further details contact: Kenneth Wilson Pattullo, Tel: 01224 619 354. Alternative contact: Vicki Boddice. Date of Appointment: 28 April 2017 By whom Appointed: Members Ag IF20238

R.B. MACFARLANE LTD Company Number: SC322023 Registered office: 300 Ashkirk Drive, Mosspark, Glasgow, G52 1JY Principal trading address: 300 Ashkirk Drive, Mosspark, Glasgow, G52 1JY Notice is hereby given that the following resolutions were passed on 28 April 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP No. 008368) be and is hereby appointed as liquidator for the purposes of such winding up.” Further details contact: Kenneth Wilson Pattullo, Tel: 01224 619 354. Alternative contact: Vicki Boddice. Robert Brown Macfarlane , Chairman 04 May 2017 Ag IF20238