SINCLAIR C. MACKINTOSH & CO. LIMITED

SINCLAIR C MACKINTOSH & CO LIMITED In Members Voluntary Liquidation Company Number: SC228641 Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 11.00 am on Friday 18 December 2015 at 9 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator’s application for discharge. Members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on their behalf. Michael J M Reid CA, Liquidator 16 November 2015