ALT PROJECT MANAGEMENT LIMITED

(Company Number 07302529)

Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Atticus House, 2 The Windmills, Turk Street, Alton, Hampshire, GU34 1EF

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 17 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 16 May 2017 in order that the member be entitled to vote.

Date of Appointment: 8 February 2016

Office Holder details: Gemma Louise Roberts, (IP No. 9701) and Emma Bower, (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Shelley Mallett

Gemma Louise Roberts, Joint Liquidator

21 March 2017

Ag GF122672