CALA DEVELOPMENTS LIMITED

CALA DEVELOPMENTS LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) Company Number: SC074322 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Tuesday 26 September 2017 at 10.00am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon Liquidator Wylie & Bisset LLP 168 Bath Street, Glasgow G2 4TP NOTICE CALLING FINAL MEETING OF MEMBERS

Company Number: SC074322 Name of Company: CALA DEVELOPMENTS LIMITED Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Nature of Business: Non trading company Donald Mckinnon, Insolvency Practitioner, 168 Bath Street, Glasgow, G2 4TP Office Holder Number: 9272. Date of Appointment: 1 June 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CALA DEVELOPMENTS LIMITED In Members’ Voluntary Liquidation Company Number: SC074322