Final Meetings

The City of Bristol2018-01-082015-12-072018-02-202018-01-12Insolvency Act 1986, s. 94-2.59055751.453707BS1 6HLInsolvency Act 1986Aberdeen City-2.11212157.185609AB22 8RRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294628827974

MIRA ENERGY CONSULTING LTD

Company Number: SC434853

Registered office: 67 Braehead Way, Bridge of Don, Aberdeen, AB22 8RR

Principal trading address: 67 Braehead Way, Bridge of Don, Aberdeen, AB22 8RR

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 Bath House, 6-8 Bath Street, Bristol, BS1 6HL on 20 February 2018 at 10.15 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 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 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: 7 December 2015.

Office Holder details: Graham Randall and Nicholas Simmonds, (IP Nos. 9051 and 9570) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL.

Further details contact: The Joint Liquidators, Tel: 0117 428 7400.

Graham Randall, Joint Liquidator

08 January 2018

Ag OF80196