MASSIGNANI & CO LIMITED

Company Number: SC317191

Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

Principal trading address: 7 Myrtle Terrace, Mumbles, Swansea, SA3 4DT

Nature of Business: Information Technology Consultancy Activities

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 22 November 2017.

Time of meeting: 11:00 am.

NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which 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 approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the 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: 22 November 2016

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Natasha Morris at the offices of Marshall Peters on 01257 452021, or NatashaMorris@Marshallpeters.co.uk.

21 September 2017