MENTEITH CONSULTING LIMITED

Company Number: SC478133

Registered office: H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS

Principal trading address: N/A

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 the offices of Dunedin Advisory Limited, H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS on 11 January 2019 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS by 9.00 am on 11 January 2019. This notice is being sent to all members of the Company.

Date of Appointment: 29 January 2018. Office Holder details: Christine Convy, (IP No. 8785), Dunedin Advisory Ltd, H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS.

Further details contact: Tel: 01592 630085.

Christine Convy, Liquidator

30 November 2018

Ag TF11970