KAL FABRICATION LTD.

Company Number: SC436564

Registered office: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

Principal trading address: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators.

Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD on 5 December 2018 at 10.00 am.

Date of appointment: 8 January 2018. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos. 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD.

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

Kenneth Pattullo, Joint Liquidator

29 October 2018

Ag ZF72185