ALCHEMY PRECISION ENGINEERING LIMITED

ALCHEMY PRECISION ENGINEERING LIMITED In Members’ Voluntary Liquidation Company Number: SC388418 Notice of final meeting of members Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 17 January 2017 at 11.00 am within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator’s final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Derek Grant, Liquidator MMG Archbold Chartered Accountants Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ 13 December 2016