BUCHANAN HERITABLE LIMITED

BUCHANAN HERITABLE LIMITED Company Number: SC006352 Registered office: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD Principal trading address: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 10 January 2017 at 2.00pm for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 31 January 2016. Office holder details: David K Hunter (IP No. 5186) of Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Further details contact: Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen David K Hunter, Liquidator 05 December 2016

Company Number: SC006352 Name of Company: BUCHANAN HERITABLE LIMITED Previous Name of Company: The Buchanan Heritable Investment Syndicate, Ltd Nature of Business: Letting & operating of own or leased real estate Type of Liquidation: Members Registered office: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD Principal trading address: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD David K Hunter, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 5186. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen Date of Appointment: 31 January 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1086

BUCHANAN HERITABLE LIMITED Company Number: SC006352 Previous Name of Company: The Buchanan Heritable Investment Syndicate, Ltd Registered office: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD Principal trading address: 187A Stonelaw Road, Burnside, Glasgow, G73 3PD At a General Meeting of the members of the Company, duly convened and held at 182 Bath Street, Glasgow, G2 4HG on 31 January 2016, at 3.00 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that David K Hunter, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No: 5186), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Iain A T Mowat, Chairman 09 February 2016 SPECLAL RESOLUTION - PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986