SM ENGINEERING SOLUTIONS LIMITED

SM ENGINEERING SOLUTIONS LIMITED (Company Number 05968022) Registered office: 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire EN6 1AG Principal trading address: 137 Strathleden Drive, Alexandria, West Dumbartonshire G83 9PH Notice is hereby given that a general meeting of the company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 2 November 2017 at 10:00, for the purpose of considering and if thought fit passing the following resolutions: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That Geoffrey Isaac Jacobs and Jonathan Charles Marston of KPMG LLP are hereby appointed Joint Liquidators for the purpose of such winding up." Proxy forms, if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG by no later than 10:00 on 2 November 2017. Office Holder Details: Geoffrey Isaac Jacobs (IP number 14590) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 2 November 2017. Further information about this case is available from Calum Pickett at the offices of KPMG LLP on 0131 527 6615. John Jospeh Meehan , Director

Company Number: 05968022 Name of Company: SM ENGINEERING SOLUTIONS LIMITED Nature of Business: Engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire EN6 1AG Principal trading address: 137 Strathleden Drive, Alexandria, West Dumbartonshire G83 9PH Liquidator's name and address: Geoffrey Isaac Jacobs of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Office Holder Number: 14590. Date of Appointment: 2 November 2017 By whom Appointed: Creditors Further information about this case is available from Calum Pickett at the offices of KPMG LLP on 0131 527 6615.

SM ENGINEERING SOLUTIONS LIMITED (Company Number 05968022) Registered office: 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire EN6 1AG Principal trading address: 137 Strathleden Drive, Alexandria, West Dumbartonshire G83 9PH NOTICE IS HEREBY GIVEN that the directors of the company are convening a meeting of creditors to be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 2 November 2017 at 10.00 am, for the purpose of deciding on the nomination of a liquidator. In order to be entitled to vote creditors must deliver proxies and proofs to KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG by 4.00 p.m. on the business day before the day of the meeting. Further information about this case is available from Calum Pickett at the offices of KPMG LLP on 0131 527 6615.