SUBSEA CONTROLS ENGINEERING LTD

SUBSEA CONTROLS ENGINEERING LIMITED (In Liquidation) Company Number: SC369918 Registered office: 10 Ardross Street, Inverness, IV3 5N3. Previous Registered Office: Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire AB11 7SL NOTICE is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 11 October 2017 at 10.30 am for the purpose of having an account laid before the Members and to receive the Liquidator's report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Further contact details: Derek Ross telephone 0141 567 4500 or via email [email protected] Pamela Coyne Liquidator Office Holder Number: 9952 Scott-Moncrieff Restructuring & Insolvency 25 Bothwell Street, Glasgow G2 6NL 5 September 2017

SUBSEA CONTROLS ENGINEERING LIMITED Company Number: SC369918 Passed At a general meeting of the above-named company duly convened and held at 28 Queensgate, Inverness, IV1 1DJ on 16 December 2015 at 12.45pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “1. THAT the company be wound up voluntarily. 2. THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Dated this 16th day of December 2015 Gerard Quigg Chairman

Name of Company: SUBSEA CONTROLS ENGINEERING LIMITED Company Number: SC369918 Nature of Business: Other business support service activities n.e.c Type of Liquidation: Members Registered office: Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire AB11 7SL Pamela Coyne, Scott-Moncrieff, Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209 Office Holder Number: 9952. By whom Appointed: Members