BANNERMAN PM SERVICES LIMITED

Company Number: SC415324

Registered Office: 72 Hammersmith Road, Aberdeen AB10 6ND

Principal trading address: 72 Hammersmith Road, Aberdeen AB10 6ND

NOTICE IS HEREBY GIVEN that a final meeting of the members of Bannerman PM Services Limited will be held at 11.00 am on 15 June 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an 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 explanation that may be considered necessary. 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.

The following resolutions will be considered at the meeting:

1. That the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF no later than 12.00 noon on the working day immediately before the meeting.

Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton

Address of Insolvency Practitioner: 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF

IP Numbers: 9641

Contact Name: Elle Kane

Email Address: ellekane@dcabr.co.uk

Telephone Number: 01702 344558

Deborah Ann Cockerton

Liquidator

10 May 2016