SA ENGINEERING SOLUTIONS LTD

SA ENGINEERING SOLUTIONS LTD Company Number: SC463476 Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: 137 Portland Street, Aberdeen, AB11 6LN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 17 May 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and 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 meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 11 June 2016. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 06 April 2018 Ag TF10419

SA ENGINEERING SOLUTIONS LTD Company Number: SC463476 Registered office: 137 Portland Street, Aberdeen, AB11 6LN Principal trading address: N/A Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 11 June 2016, as a Special Resolution and as an Ordinary Resolution respectively: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Stephen Anderson, Director 10 June 2016

Company Number: SC463476 Name of Company: SA ENGINEERING SOLUTIONS LTD Nature of Business: Professional, scientific & technical services Type of Liquidation: Members Registered office: 137 Portland Street, Aberdeen, AB11 6LN Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 11 June 2016 By whom Appointed: Members