TECH 21 ENGINEERING SOLUTIONS LIMITED

TECH 21 ENGINEERING SOLUTIONS LIMITED Company Number: SC217363 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL (Formerly) Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Principal trading address: Weatherford Centre, Souterhead Road, Altens Industrial Estate, Aberdeen, AB12 3LF Further to the notice of the appointment of the Liquidator, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meeting of the members of the above named Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 1 June 2018 at 11.00 am for the purpose of having accounts laid before the members showing how the winding up has been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the Meeting is entitled to a appoint a Proxy or Proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of Appointment: 28 September 2016. Office holder details: Ewen Alexander (IP No. 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. Ewen Alexander, Liquidator 19 April 2018 Ag TF11538

TECH 21 ENGINEERING SOLUTIONS LIMITED Company Number: SC217363 Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Resolutions of Tech 21 Engineering Solutions Limited passed by Written Resolution of the sole member of the Company on 28 September 2016, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that Ewen Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754), be and is hereby appointed as Liquidator of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. Richard K Strachan, Company Secretary 03 October 2016

Company Number: SC217363 Name of Company: TECH 21 ENGINEERING SOLUTIONS LIMITED Nature of Business: Other Business Support Service Activities Type of Liquidation: Members Registered office: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Principal trading address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. Date of Appointment: 28 September 2016 By whom Appointed: Members