WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED

WILKIE HOOKUP AND COMMISSIONING SERVICES LIMITED In Members Voluntary Liquidation Company Number: SC425661 NOTICES TO CREDITORS Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that the final meeting of the members of Wilkie Hookup and Commissioning Services Limited (SC: 425661) will be held at 10:30am on 27 September 2017 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes 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 are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Charles H Sands CA, Liquidator, 64 Allardice Street, Stonehaven, AB39 2AA 24 August 2017

WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED Company Number: SC425661 Registered Office: 58 Queens Road, Aberdeen, Grampian AB15 4YE Passed 11 August 2016 At an Extraordinary General Meeting of Wilkie Hook Up and Commissioning Services Limited duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 11 August 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) ‘That the Company be wound up voluntarily and that Charles Henry Sands, Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.’ (2) ‘That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.’ Kenneth David Wilkie Director

Name of Company: WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED Company Number: SC425661 Nature of Business: 74909 – Other professional, scientific and technical activities not elsewhere classified Registered office: 58 Queens Road, Aberdeen, Grampian AB15 4YE Type of Liquidation: Members Charles Henry Sands, CS Corporate Solutions, 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA Date of Appointment: 11 August 2016 By whom Appointed: Members