KELLY SUPPLY CHAIN SERVICES LIMITED

Company Number: SC465937

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

Principal trading address: (Formerly) 68 Angusfield Avenue, Aberdeen AB15 6AT

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 15 October 2018 at 11.00 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 above 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: 5 December 2017. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND.

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.

Donald Iain McNaught, Liquidator

06 September 2018

Ag YF60349