REMOTE OPERATIONS CONSULTING LIMITED

REMOTE OPERATIONS CONSULTING LIMITED Company Number: SC433338 Registered office: 12 Carden Place, Aberdeen, AB10 1UR 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 company will be held at 11.30 am on 29 March 2019 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator’s application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Date of Appointment: 27 October 2015. Office holder details: Michael J M Reid CA (IP No. 7327) of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR. Further details contact: Michael J M Reid, Email: [email protected], Tel: 01224 625554. Michael J M Reid, Liquidator 28 February 2019 Ag DG112176 SWB (67 MORRISON STREET) PLC

REMOTE OPERATIONS CONSULTING LIMITED Company Number: SC433338 At an extraordinary general meeting of the members of the above named company, duly convened and held at 5pm on 27 October 2015 at 9 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Ian J Brown Chairman

Name of Company: REMOTE OPERATIONS CONSULTING LIMITED Company Number: SC433338 Nature of Business: Computing Type of Liquidation: Members Voluntary Liquidation Registered office: 92 Hammerfield Avenue, Aberdeen Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 27 October 2015 By whom Appointed: Members