Final Meetings

Aberdeen CityGlasgow CityThe City of SouthamptonAB22 8SU57.192737-2.116743G3 8AZ55.858315-4.269147SO15 2EA50.912796-1.4044592015-04-022019-04-262019-05-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326566828173

CLEARLY FRAMELESS LTD

Company Number: SC390731

Registered office: c/o HJS Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ

Principal trading address: 108 Newburgh Crescent, Bridge of Don, Abderdeen, AB22 8SU

Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton, SO15 2EA on 28 May 2019 at 11:00 am and 11:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12.00 noon on the business day before the meeting.

Liquidator, IP number, firm and address Date of Appointment: Shane Biddlecombe, 9425 and Gordon Johnston 8616, Joint Liquidators of HJS Recovery Appointed Liquidators of Clearly Frameless Ltd on 2 April 2015

Person to contact with enquiries about the case & telephone number or email address: Sam Jones 023 80234222