MIKROS PROJECT MANAGEMENT LIMITED

(Company Number 06600897)

Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS

Principal trading address: 4 Village Farm Enterprise Centre, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 27 April 2016 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account 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.

A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00PM on the 26 April 2016.

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 29 May 2014. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 20820342 or at michael@doyledavies.com.

Brendan Eric Doyle , Liquidator

15 February 2016