ECLIPSE PROJECT PLANNING LTD

ECLIPSE PROJECT PLANNING LTD Company Number: SC463004 Registered Office: 287 Main Street, Salsburgh, Shotts ML7 4LT Principal trading address: 287 Main Street, Salsburgh, Shotts ML7 4LT NOTICE IS HEREBY GIVEN that a final meeting of the members of Eclipse Project Planning Ltd will be held at 10.00 am on 17th November 2016. 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. 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. Office holder details: Deborah Ann Cockerton, (IP Number: 9641), of DCA Business Recovery LLP, 2 Nelson Street, Southend-On-Sea, Essex, SS1 1EF, 01702 344558, Date of appointment: 24 March 2016. Alternative contact: Laura Kenna, [email protected] Deborah Ann Cockerton Liquidator 3 October 2016

ECLIPSE PROJECT PLANNING LTD Company Number: SC463004 The following resolutions were duly passed as special and ordinary resolutions by the members of the company on 24 March 2016: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. v. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Mr. John Denholm Forrest 24 March 2016

ECLIPSE PROJECT PLANNING LTD In Members’ Voluntary Liquidation Company Number: SC463004 I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southerid-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 24 March 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 May 2016 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton Liquidator 31 March 2016

Name of Company: ECLIPSE PROJECT PLANNING LTD Company Number: SC463004 Trading Name: Eclipse Project Planning Ltd Nature of Business: Other engineering activities Type of Liquidation: Members Voluntary Liquidation Registered office: 287 Main Street, Salsburgh, Shotts ML7 4LT Principal trading address: 287 Main Street, Salsburgh, Shotts ML7 4LT Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 24 March 2016 By whom Appointed: Members Contact person: Laura Kenna Telephone No: 01702 344558 Email Address: [email protected]