CLYDEDOCK ENGINEERING LIMITED

CLYDEDOCK ENGINEERING LIMITED Company Number: SC061819 (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 26 June 2017 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 the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo , Liquidator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Dated 16 May 2017