SHANDON ENGINEERING LTD

Company Number: SC467648 Name of Company: SHANDON ENGINEERING LIMITED Nature of Business: Well engineering services for oil and gas industries Type of Liquidation: Members Voluntary Liquidation Registered office: 29 Hammersmith Road, Aberdeen, AB10 6NA Principal trading address: 29 Hammersmith Road, Aberdeen, AB10 6NA Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea Essex SS11EF United Kingdom Office Holder Number: 9641. Date of Appointment: 20 June 2016 By whom Appointed: Members Contact person: Toni James, Telephone no. 01702 344558, e-mail address: [email protected]

SHANDON ENGINEERING LIMITED Company Number: SC467648 Registered office: 29 Hammersmith Road, Aberdeen, AB10 6NA Principal trading address: 29 Hammersmith Road, Aberdeen, AB10 6NA At a General Meeting of the above-named Company, duly convened and held at 29 Hammersmith Road, Aberdeen, AB10 6NA on 20th June 2016 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed at £2,500 plus VAT, plus disbursements which are to be capped at £500 inclusive of VAT and drawn from recoverable VAT. 4. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Toni James, Email Address: tonijames@dcabr. co.uk, Telephone: 01702 344558, Fax: 01702 330012 Mr Donald Murray - Chairman