CARRIDEN DEVELOPMENTS LIMITED

CARRIDEN DEVELOPMENTS LIMITED Company Number: SC175729 NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 11 December 2015 at 10.00 am for the purposes 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. Derek A . Jackson Liquidator Office Holder No: 9505 Telephone: 0141 353 3552 Email: [email protected]

CARRIDEN DEVELOPMENTS LIMITED Company Company Number: SC175729 27 November 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: • resolution 1 and 2 below are passed as special resolutions (Special Resolutions). • resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THATDerek A . Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 27 November 2014 hereby irrevocably agrees to the Ordinary Resolution and Special Resolution: Signed by Thomas Graham and Pamela Graham Date 27 November 2014

Name of Company: CARRIDEN DEVELOPMENTS LIMITED Company Number: SC175729 Nature of Business: Construction of Commercial Buildings Registered office: 19 Kinneil Road, Boness, West Lothian EH51 0AY Type of Liquidation: Members Voluntary Liquidation Derek Alan Jackson of GCRR Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 9505. Date of Appointment: 27 November 2014 By whom Appointed: Members