ENGINEERING ENVIRONMENTS LIMITED

ENGINEERING ENVIRONMENTS LIMITED (Company Number 01646310 ) Registered office: 53 Fore Street, Ivybridge, Devon PL21 9AE Nature of business: Dormant Company Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 23 September 2014 at 11.30 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 12.00 noon on 22 September 2014 in order that the member be entitled to vote. G R Frampton, (IP No 7911 ) and H M Adam, (IP No 9140 ), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, telephone number 01752 690101 . Date of appointment: 11 February 2011 Alternative person to contact with enquiries about the case: Sue Proudfoot