SCOTT PROCESS ENGINEERING LIMITED

SCOTT PROCESS ENGINEERING LIMITED (In Creditors' Voluntary Liquidation) Company Number: SC429059 Registered office: The Vision Building, 20 Greenmarket Dundee, DD1 4QB, formerly 41 Main Street, Upper Largo, Leven, KY8 6EN Principal trading address: 41 Main Street, Upper Largo, Leven, KY8 6EN Notice is hereby given that, in terms of Section 106 of the INSOLVENCY ACT 1986 meetings of the company and of the creditors will be held on Thursday 24 August 2017 at 10.30 am and 10.45 am respectively within the offices of the Liquidator, The Vision Building, 20 Greenmarket Dundee, DD1 4QB for the purpose of receiving a report of the Liquidator's acts and dealings and of the conduct of the winding up, and to determine whether the Liquidator should have his release in terms of Section 173 of the said Act. Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. Creditors are entitled to vote only if they have submitted their claims to the Liquidator and their claims have been accepted in whole or in part. A resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. A member or creditor who is entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote on his/her behalf. Proxies may be lodged with the Liquidator at or before the meeting. Graeme Cameron Smith CA, Liquidator, Office Holder’s Number: 7329, Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB, Email: [email protected], Telephone: 01382-200055 G C Smith, Liquidator 4 July 2017

Name of Company: SCOTT PROCESS ENGINEERING LIMITED Company Number: SC429059 Nature of Business: Business support service activities Type of Liquidation: Creditors Registered office: 41 Main Street, Upper Largo, Leven, Fife KY8 6EN Graeme C Smith, CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QB Office Holder Number: 7329. Date of Appointment: 31 May 2016 By whom Appointed: Creditors

SCOTT PROCESS ENGINEERING LIMITED Company Number: SC429059 Registered Office: 41 Main Street, Upper Largo, Leven, Fife KY8 6EN Passed: 17 May 2016 Notice is hereby given that at a General Meeting of the Members duly convened and held in the offices of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB on 17 May 2016, the following Special Resolution was passed that: “Scott Process Engineering Limited cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QG be appointed Liquidator for the purpose of such winding up.” Valerie Fleming Chairman

SCOTT PROCESS ENGINEERING LIMITED Company Number: SC429059 Registered Office: 41 Main Street, Upper Largo, Leven, Fife KY8 6EN Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held within the offices of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB on 31 May 2016 at 2.00 pm for the purposes specified in Sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, within the offices of Messrs. Henderson Loggie CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QG during the two business days preceding the above meeting. By Order of the Board Nicholas Fleming Director 17 May 2016

Company Number: SC429059 Name of Company: SCOTT PROCESS ENGINEERING LIMITED Nature of Business: Business support service activities Type of Liquidation: Creditors Registered office: 41 Main Street, Upper Largo, Leven, Fife KY8 6EN Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QB Date of Appointment: 17 May 2016 By whom Appointed: Members