AD PROCESS ENGINEERING LTD.

AD PROCESS ENGINEERING LTD Company Number: SC402544 Registered Office: 80 Meadowhouse Road, Edinburgh, Scotland EH12 7HS Principal trading address: 80 Meadowhouse Road, Edinburgh, Scotland EH12 7HS Notice is hereby given that a final meeting of the members of AD Process Engineering Ltd will be held at 10.30 am on 13 February 2015. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Deborah Ann Cockerton MABRP MIPA (IP NO. 9641), Liquidator 2 Nelson Street, Southend on Sea, Essex SS1 1EF 7 January 2015 Contact Name: Leah Morton. Email: [email protected]. Tel: 01702 344558