BON ACCORD PROJECT SERVICES LTD.

Company Number: SC172953

Registered office: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: 46 Crichton Drive, Grangemouth FK3 9DF

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 10 November 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the Company’s books and records should be disposed of.

Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators’ office.

Date of appointment: 11 November 2016. Office holder details: Thomas Campbell MacLennan, (IP No. 8209) and Alexander Iain Fraser, (IP No. 9218) both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD.

For further details contact: The Joint Liquidators, Email: Cp.office@frpadvisory.com.

Thomas Campbell MacLennan, Joint Liquidator

06 October 2017

Ag NF70459