SUDELKA CONSULTANTS LIMITED

in members voluntary liquidation

Company Number: SC393529

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 10.30 am on Thursday 14 December 2017 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator’s application for discharge.

A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf.

Michael J M Reid CA

reidm@mestonreid.com

Liquidator

12 Carden Place, Aberdeen AB10 1UR

2 November 2017