ROSENGART LTD

Company Number: SC462899

Registered office: 30 Forrester Road, Edinburgh EH12 8AE

Principal trading address: 30 Forrester Road, Edinburgh EH12 8AE

NOTICE IS HEREBY GIVEN that a final meeting of the members of Rosengart Ltd will be held at 11:30 am on 16 March 2017. The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN.

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 at or before the meeting,

Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN

IP Numbers: 9641

Contact Name: Toni James

Email Address: tonijames@dcabr.co.uk

Telephone Number: 01702 344558

Deborah Ann Cockerton MABRP MIPA

Liquidator

9 February 2017