LEANKAIZEN LTD.

Company Number: SC302519

Registered office: Titaniujm 1, Kings Inch Place, Renfrew PA4 8WF

Principal trading address: 1 Sheepburn Road, Uddingston, Glasgow G71 7DT

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 9 January 2017 at 10.30 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 for the Liquidator to seek sanction for his release from office.

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. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting.

Date of Appointment: 22 January 2016. Office Holder details: Derek Forsyth (IP No 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF.

Further details contact: Derek Forsyth, E-mail: susan.roy@campbelldallas.co.uk, Tel: 0141 886 6644. Alternative contact: Susan Roy.

Derek Forsyth, Liquidator

23 November 2016