STRATHMORE GEOSCIENCE LIMITED

STRATHMORE GEOSCIENCE LIMITED Company Number: SC405135 Registered office: 7 Queens Gardens, Aberdeen, AB15 4YD Principal trading address: Murdan, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 20 February 2019 at 10.00 am. Date of appointment: 3 July 2018. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Further details contact: The Joint Liquidators, Tel: 01224 619 354. Kenneth Pattullo, Joint Liquidator 14 January 2019 Ag CG100749 NOTICES TO CREDITORS

STRATHMORE GEOSCIENCE LIMITED Company Number: SC405135 Registered office: Murdan, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB Principal trading address: Murdan, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB At a General Meeting of the members of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 03 July 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Further details contact: Tel: 01224 619 354 Peter Macalister-Hall , Chairman 03 July 2018 Ag WF40383

Company Number: SC405135 Name of Company: STRATHMORE GEOSCIENCE LIMITED Nature of Business: Other business activities not elsewhere classified Type of Liquidation: Members Registered office: Murdan, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB Principal trading address: Murdan, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 01224 619 354 Date of Appointment: 03 July 2018 By whom Appointed: Members Ag WF40383