CAIRN HILL SUBSEA LIMITED

Company Number: SC404521

Registered office: 7th Floor, 90 St Vincent Street, Glasgow G2 5UB

Principal trading address: (formerly) 4 Irvine Place, Inverurie, Aberdeenshire AB51 4ZZ

NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Cairn Hill Subsea Limited will be held at 10.30 am on 16 November 2016.The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Date of Appointment: 7 August 2015.

Office Holder details: Nicola Frances Williams (IP No. 14370) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB.

Further details contact: Daniela Coia, Tel: 0141 228 1327.

Nicola Frances Williams, Liquidator

14 October 2016