GATES POWER TRANSMISSION LIMITED

Company Number: SC139971

Registered office: Tinwald Downs Road, Heathhall, Dumfries, DG1 1TS

Principal trading address: Tinwald Downs Road, Heathhall, Dumfries, DG1 1TS

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 12 October 2017 at 11.00 am for the purpose of having an Account laid before them, and to receive the Liquidator’s 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 Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting.

Date of Appointment: 1 December 2015

Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY

The Liquidator, Asher Miller or alternatively Sam Deamer may be contacted on telephone number 020 8343 5900.

Asher Miller, Liquidator

07 September 2017

Ag MF60438