MIKIT ENGINEERING LTD

MIKIT ENGINEERING LIMITED Company Number: SC329353 Registered Office: 2 Southfield Road, Balloch, Cumbernauld, Glasgow, North Lanarkshire, G68 9DQ Principal trading address: 2 Southfield Road, Balloch, Cumbernauld, Glasgow, North Lanarkshire, G68 9DQ NOTICE IS HEREBY GIVEN that a final meeting of the members of Mikit Engineering Limited will be held at 11:00 am on 24th June 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. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. 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 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Number: 9641 Contact Name: Toni James Email Address: [email protected] Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA Liquidator 18 May 2016

MIKIT ENGINEERING LTD Company Number: SC329353 The following written resolutions were duly passed as special and ordinary resolutions by the members of the company: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that 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. vi. A special resolution that the liquidator be, and is hereby authorised to pay any class of creditor in full. Michael Madigan 16 February 2015