BALLOCHMYLE PROJECTS LTD

Company Number: SC455885

Registered Office: 23 Hamilton Avenue, Mauchline, KA5 6BT

Principal trading address: 23 Hamilton Avenue, Mauchline, KA5 6BT

NOTICE IS HEREBY GIVEN that a final meeting of the members of Ballochmyle Projects Ltd will be held at 10.00 am on 8 November 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.

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.

Office holder details: Deborah Ann Cockerton, (IP Number: 9641), of DCA Business Recovery LLP, 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF, 01702 344558, Date of appointment: 22 February 2016.

Alternative contact: Laura Kenna, laurakenna@dcabr.co.uk

Deborah Ann Cockerton

Liquidator

29 September 2016