WESTDOWN PROJECT MANAGEMENT LIMITED

WESTDOWN PROJECT MANAGEMENT LIMITED Company Number: SC444489 Registered office: 25 Neilson Street, Falkirk, FK1 5AQ, United Kingdom Principal trading address: 25 Neilson Street, Falkirk, FK1 5AQ, United Kingdom At a General Meeting of the above-named Company, duly convened and held at 12 RoseHall Terrace, Falkirk, FK1 5AQ, United Kingdom on 14 September 2015 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and is hereby appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. A Special resolution that the liquidator be and hereby is authorized to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Elle Kane Email Address: [email protected] Telephone: 01702 344558 Fax: 01702 330012 Alan Hutchison, Chairman MCCAMMON, MARK LESLIE (PARTNERSHIP) Occupation T/a Leslie McCammon & Son, Unit 2, Cottage Quinn Yard, Old Eglish Road, Dungannon, BT71 7PG In the The High Court of Justice in Northern Ireland No 055464 of 2015 Date of Filing Petition: 09 June 2015 Bankruptcy order date: 17 September 2015 Whether Debtor's or Creditor's PetitionCreditor’s MCCAMMON, LESLIE (PARTNERSHIP) Occupation T/a Leslie McCammon & Son, Unit 2, Cottage Quinn Yard, Old Eglish Road, Dungannon, BT71 7PG In the The High Court of Justice in Northern Ireland No 055460 of 2015 Date of Filing Petition: 09 June 2015 Bankruptcy order date: 17 September 2015 Whether Debtor's or Creditor's PetitionCreditor’s NOTICE OF CHANGE OF PARTNER

WESTDOWN PROJECT MANAGEMENT LIMITED Company Number: SC444489 In Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 14 September 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 26th October 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL, Deborah Ann Cockerton Liquidator Dated: 23 September 2015

Company Number: SC444489 Nature of Business: Project Management Type of Liquidation: Members Voluntary Liquidation Registered office: 25 Neilson Street, Falkirk, Scotland FK1 5AQ United Kingdom Principal trading address: 25 Neilson Street, Falkirk, Scotland FK1 5AQ United Kingdom Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF United Kingdom Office Holder Number: 9641. Date of Appointment: 14 September 2015 By whom Appointed: Members Contact person: Elle Kane. Telephone No. 01702 344558, email address:[email protected]