IS PROJECT SOLUTIONS LIMITED

(Company Number 07343254)

Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA

Principal trading address: 1 Kindermann Court, Shenley Lodge, Milton Keynes MK5 7LD

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 23 July 2015 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Date of appointment: 4 December 2014

For further details contact: John-Paul Lander, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452 021, Email: johnpaullander@marshallpeters.co.uk.

Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA

23 June 2015