ROMAC ENGINEERING SERVICES LIMITED

Company Number: SC398530

Registered office: C/O SJD Insolvency Services Limited, 1st Floor, 31 Palmerston Place, Edinburgh EH12 5AP (Formerly) 290 Broomhill Road, Aberdeen, AB10 7LQ

Principal trading address: 290 Broomhill Road, Aberdeen, AB10 7LQ

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 19 August 2016 at 11.40 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting.

Date of Appointment: 21 February 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, 41 Kingston Street, Cambridge, CB1 2NU

For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794

Philip Beck , Liquidator

14 July 2016