RAMCORE CHATHAM LIMITED

Company Number: SC302353

Registered office: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Principal trading address: 40 Brand Street, Glasgow, G51 1DG

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above named company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 21 December 2017 at 10.30 am 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 for the Liquidator to seek sanction for his release from office.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting.

Date of appointment: 1 April 2016. Office Holder details: Derek Forsyth (IP No. 8219), of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF.

Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona Sharrock.

Derek Forsyth, Liquidator

21 November 2017

Ag OF81346