EDEROYD LTD

(Company Number 07486173)

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

Principal trading address: Unit 11, Hove Business Centre, Fonthill Road, Hove, BN3 6HA

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 27 March 2017 at 11.00 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: 29 March 2016

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

20 February 2017

Ag FF112500