D & E COST CONSULTANCY LIMITED

D & E COST CONSULTANCY LTD In Members Voluntary Liquidation Company Number: SC314632 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of members of the above-named company will be held within the offices of Forsyth Accounting Practice Ltd, Chartered Accountants, The Old Schoolhouse Rothiemurchus Aviemore PH22 1QH, on 23 October 2015 at 11.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the company has been disposed of and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A member may vote according to the rights attached to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Iain C Forsyth BCom (Hons) CA FABRP Liquidator Forsyth Accounting Practice Ltd Chartered Accountants The Old Schoolhouse, Rothiemurchus, AVIEMORE PH22 1QH 14 September 2015