BRECONSGATE LIMITED

BRECONSGATE LIMITED Company Number: SC241539 Registered office: 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB Principal trading address: Flat 1/2, 12 Fairlie Park Drive, Glasgow, G11 7SR Notice is hereby given that the Final General Meeting of the Members of Breconsgate Limited will be held at 10:00 am on 27 January 2017. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final 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 explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. 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. Date of appointment: 18 March 2016. Office holder details: Antonia McIntyre, (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. For further details contact: Daniela Coia, Tel: 0845 051 0210. Antonia McIntyre , Liquidator 21 December 2016