WATTERS ENGINEERING AND MANAGEMENT SOLUTIONS LTD

LIMITED In Members’ Voluntary Liquidation Company Number: SC443414 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 30 June 2016 at 11:00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon NOTICES TO CREDITORS Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP 25 May 2016

LIMITED In Members’ Voluntary Liquidation Company Number: SC443414 The Company’s registered office is: 2B South Road, Busby, Glasgow G76 8JB. Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Special Resolutions on 5 August 2015. “That: Partnerships BANKRUPTCY ORDERS PETITIONS TO WIND-UP TRANSFER OF INTEREST (a) the Company be wound up voluntarily and that Donald McKinnon, Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.” Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 5 August 2015. Additional Contact: Further information regarding this case is available by emailing [email protected] quoting Watters Engineering and Management Solutions Limited, or telephoning 0141 566 7006. MONTGOMERY, JAMES (PARTNERSHIP) Occupation T/a James Mongomery & David Montgomery, residing & t/a 60 Springmount Road, Glarryford, Ballymena, BT44 9RB In the The High Court of Justice in Northern Ireland No 039464 of 2015 Date of Filing Petition: 23 April 2015 Bankruptcy order date: 06 August 2015 Whether Debtor's or Creditor's PetitionCreditor’s MONTGOMERY, DAVID (PARTNERSHIP) Occupation T/a James Montgomery & David Montgomery, residing & t/a 60 Springmount Road, Glarryford, Ballymena, BT44 9RB In the The High Court of Justice in Northern Ireland No 039526 of 2015 Date of Filing Petition: 23 April 2015 Bankruptcy order date: 06 August 2015 Whether Debtor's or Creditor's PetitionCreditor’s

Name of Company: WATTERS ENGINEERING AND MANAGEMENT SOLUTIONS LIMITED Company Number: SC443414 Nature of Business: Engineering Consultancy and Project Management Registered office: 2B South Road, Busby, Glasgow G76 8JB Donald McKinnon, Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP Office Holder Number: 9272. Date of Appointment: 5 August 2015 By whom Appointed: Members