TECHSAFE SERVICES LIMITED

TECHSAFE SERVICES LIMITED In Members Voluntary Liquidation Company Number: SC320196 Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Techsafe Services Limited will be held at 10.30 am on 20 December 2016 at 12 Carden Place, Aberdeen for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidator’s application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA Liquidator Meston Reid & Co 12 Carden Place, Aberdeen AB10 1UR 4 November 2016

Company Number: SC320196 Name of Company: TECHSAFE SERVICES LIMITED Previous Name of Company: Mountwest 739 Limited Nature of Business: Engineering Type of Liquidation: Members Registered office: 2 Milton View, Kemnay, Aberdeenshire Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 13 March 2015 By whom Appointed: The Members

TECHSAFE SERVICES LIMITED Company Number: SC320196 At an extraordinary general meeting of the members of the above named company, duly convened and held at 2.15 pm on 13 March 2015 at 12 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purpose of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Russell A Ingram, Chairman