MB PROJECT SOLUTIONS LTD

(Company Number 08677036)

Registered office: C/O Johnston Carmichael LLP, 107-111 Fleet Street, London, EC4A 2AB

Principal trading address: (Formerly) Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 21 March 2017 at 10.00 am for the purpose of having an account laid before the members showing how 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.

Date of appointment: 8 December 2015.

Office Holder details: Donald Iain McNaught, (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.

Donald Iain McNaught, Liquidator

16 February 2017

Ag FF112085