Final Meetings

-2.27328957.167818AB15 8RJ-2.12162557.142715AB10 1YLInsolvency Act 1986, s. 94Insolvency Act 1986Aberdeen City2017-12-052015-12-082018-01-182017-12-08AberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292515027960

BWH ENGINEERING CONSULTANTS LIMITED

Company Number: SC209937

Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL

Principal trading address: Northside House, Kingswells, Aberdeenshire, AB15 8RJ

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 18 January 2018 at 10.00 am for the purpose of having an account laid before the members showing how 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.

Date of Appointment: 8 December 2015. Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL.

Further details contact: Tel: 01224 212222.

Gordon MacLure, Liquidator

05 December 2017

Ag PF90375