ROWANKIRK LIMITED

ROWANKIRK LIMITED Company Number: SC159729 Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: 69 Ninian Place, Portlethen, Aberdeen, AB12 4QW A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators’ 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 Joint Liquidators. 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, 7 Queens Gardens, Aberdeen, AB15 4YD on 27 July 2017 at 10.00 am. Date of Appointment: 2 November 2016. Office holder details: Kenneth Pattullo and Kenneth Craig (IP Nos. 8368 and 8584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: Alana Lyttle, Tel: 01224 619 354. Kenneth Pattullo, Joint Liquidator 19 June 2017 Ag GF122781 NOTICE OF FINAL GENERAL MEETING

Company Number: SC159729 Name of Company: ROWANKIRK LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: 10 Muirlodge Place, Kinloch Rannoch, Perthshire PH16 5PY Principal trading address: 69 Ninian Place, Portlethen, Aberdeen, AB12 4QW Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 8368 and 8584. The Joint Liquidators can be contacted by Tel: 01224 619354. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com Date of Appointment: 02 November 2016 By whom Appointed: Members

ROWANKIRK LIMITED Company Number: SC159729 Registered office: 10 Muirlodge Place, Kinloch Rannoch, Perthshire PH16 5PY Principal trading address: 69 Ninian Place, Portlethen, Aberdeen, AB12 4QW Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following Written Resolutions were passed on 02 November 2016, as Special Resolutions and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that the Joint Liquidators be and are hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the company and that Kenneth Pattullo and Kenny Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up and that any act required or authorised to be done by the Joint Liquidators may be performed by either of the Joint Liquidators for the time that they hold office.” The Joint Liquidators can be contacted by Tel: 01224 619354. Alternative contact: Alana Lyttle, Email: alana.lyttle@begbies- traynor.com Iain Cattanach Robertson, Director 09 November 2016 Partnerships DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP TRANSFER OF INTEREST