TECHPACE LIMITED

TECHPACE LIMITED Company Number: SC150289 Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: (Formerly) 17 Riverside Drive, Stonehaven, Kincardineshire AB29 2GP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 12 September 2017 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and 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 above meeting may 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: 16 March 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 11 August 2017 Ag LF50797

TECHPACE LIMITED Company Number: SC150289 Registered office: 17 Riverside Drive, Stonehaven, Kincardineshire AB29 2GP Principal trading address: 17 Riverside Drive, Stonehaven, Kincardineshire AB29 2GP Special and Ordinary Resolutions of Techpace Limited were passed on 12 August 2016, by written resolution of the members of the Company:- “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir Michael Avery, Director 22 August 2016

Company Number: SC150289 Name of Company: TECHPACE LIMITED Nature of Business: Engineering services Type of Liquidation: Members Registered office: 17 Riverside Drive, Stonehaven, Kincardineshire AB29 2GP Principal trading address: 17 Riverside Drive, Stonehaven, Kincardineshire AB29 2GP Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir Date of Appointment: 12 August 2016 By whom Appointed: Members