CHCUK LTD

CHCUK LTD Company Number: SC361237 Registered office: 25 Bothwell Street, Glasgow, G2 6NL (Formerly) Kylen, Craigdarroch Drive, Contin, Strathpeffer, IV14 9EL Principal trading address: Kylen, Craigdarroch Drive, Contin, Strathpeffer, IV14 9EL 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 Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 5 April 2019 at 10.30 am. The purpose of which is to have an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 4 April 2017. Office holder details: Stewart MacDonald (IP No. 8906) of Scott-Moncrieff Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL. Further details contact: Derek Ross, Tel: 0141 567 4500, Email: [email protected] Stewart MacDonald, Liquidator 01 March 2019 Ag EG120449

CHCUK LTD (IN LIQUIDATION) Company Number: SC361237 CHANGE OF LIQUIDATOR I, Stewart MacDonald, Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald Liquidator Scott-Moncrieff 25 Bothwell Street, Glasgow G2 6NL 31 October 2017

Name of Company: CHCUK LTD Company Number: SC361237 Nature of Business: Medical Type of Liquidation: Members' Voluntary Liquidation Registered office: Kylen, Craigdarroch Drive, Contin, Strathpeffer IV14 9EL Pamela Coyne of Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL DX GW209 Office Holder Number: 9952. Date of Appointment: 4 April 2017 By whom Appointed: Members

CHCUK LTD Company Number: SC361237 REGISTERED IN SCOTLAND Passed At a general meeting of the above-named company duly convened and held at Robertson House Shore Street, Inverness, IV1 1NF on 4 April 2017 at 12:45pm the following written resolutions: No 1 and No 4 as special resolutions and No 2 and No 3 as ordinary resolution. "1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone." 3. THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter. 4. That the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Stuart McCully Chairperson 4 April 2017