Final Meetings

Glasgow CityStirlingInsolvency Act 1986, s. 94Insolvency Act 19862018-01-262015-12-082018-03-062018-01-30-3.98670556.141688FK9 4RN-4.26089655.862619G2 2NDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295713527982

REDSPRUCE LIMITED

Company Number: SC431842

Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: Suite A3, Stirling Agriculture Centre, Stirling, FK9 4RN

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 Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 6 March 2018 at 9.00 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 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: 8 December 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND.

Further details contact: Telephone: 0141 222 5800.

Donald Iain McNaught, Liquidator

26 January 2018

Ag QF101747