RTN INSTRUMENTS LIMITED

RTN INSTRUMENTS LIMITED Company Number: SC320378 Registered office: 16 Rannieshill Gardens, Newmacher, Aberdeenshire, AB21 0XZ Principal trading address: 16 Rannieshill Gardens, Newmacher, Aberdeenshire, AB21 0XZ Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 11 September 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 27 October 2016. Office holder details: Derek Forsyth (IP No. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: [email protected]. Derek Forsyth, Liquidator 08 August 2017 Ag LF50476

RTN INSTRUMENTS LIMITED Company Number: SC320378 Registered office: Achorn House, 34 Millbank Road, Munlochy, Ross- shire, IV8 8ND Principal trading address: 16 Rainnieshill Gardens, Newmachar, Aberdeenshire, AB21 0XZ At a General Meeting of the members of the Company, duly convened and held at 16 Rainnieshill Gardens, Newmachar, Aberdeenshire, AB21 0NZ, on 27 October 2016, at 5.30 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Tel: 0141 886 6644. Alternative contact: Email: [email protected] Robert Treloar Nicol, Chairman 27 October 2016

Company Number: SC320378 Name of Company: RTN INSTRUMENTS LIMITED Nature of Business: Support activities for oil industry Type of Liquidation: Members Registered office: Achorn House, 34 Millbank Road, Munlochy, Ross- shire, IV8 8ND Principal trading address: 16 Rainnieshill Gardens, Newmachar, Aberdeenshire, AB21 0NZ Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Tel: 0141 886 6644. Alternative contact: Email: [email protected] Date of Appointment: 27 October 2016 By whom Appointed: Members