INTEGRATED HEALTHCARE SOLUTIONS LIMITED

(In Liquidation)

Company Number: SC209983

Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above company will be held within the offices of BDO LLP, 55 Baker Street, London, W1U 7EU on 3 May 2019 at 11:00 am and 11:15 am respectively in order that we may present a final account of the winding-up of the Company. The meetings will also consider the following: Resolution to approve the release of Sarah Rayment, and I as Joint Liquidators of Integrated Healthcare Solutions Limited, and Resolution to authorise the disposal of our own records 8 years after the date of closure and the Company's books and records 1 year after the date of dissolution.

All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with us at BDO LLP, 55 Baker Street, London, W1U 7EU before or at the meeting at which it is to be used.

Malcolm Cohen

Joint Liquidator

Office holder number 6825; and

Sarah Rayment

Joint Liquidator

Office holder number 9162

BDO LLP

55 Baker Street, London W1U 7EU

Contact: Lizzy.McDonald@bdo.co.uk