HATTON WINDPOWER LIMITED

Company Number: SC313899

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS

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 the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 30 November 2017 at 10.00am, for the purpose of having an account laid before the meeting 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. Proxy forms must be returned to the offices of Milner Boardman & Partners by no later than 12 noon on the business day before meeting.

Date of Appointment: 3 March 2016. Office Holder details: Darren Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ.

For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk or Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk

Darren Brookes, Liquidator

03 October 2017

Ag NF70144