CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Company Number: SC259890 Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Principal trading address: N/A Notice is hereby given that the final meeting of the Company will be held at 10.00 am on 9 May 2018. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and their property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12 noon on 8 May 2018. Date of appointment: 23 January 2017. Office holder details: Paul Williams and Geoffrey Bouchier (IP Nos. 9294 and 9535) both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected], Tel: 020 7089 4700. Paul Williams, Joint Liquidator 28 March 2018 Ag SF122122

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Company Number: SC259890 Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Notice is hereby given by Paul Williams and Geoffrey Bouchier that a meeting of the members and creditors of CSBP Clackmannanshire Developments Limited, 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL is to be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG on 16 March 2018 at 11.00 am. This meeting is an annual meeting of members and creditors. Date of Appointment: 23 January 2017. Office Holder Details: Paul David Williams (IP No. 9294) and Geoffrey Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] Tel: 020 7089 4718 Paul David Williams, Joint Liquidator 02 March 2018 Ag SF120147

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Company Number: SC259890 Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 23 January 2017, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 9535) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: The Joint Liquidators, Tel: 020 7089 4727. Alternative contact: Maddy Skerrett, Email: [email protected] Robert McGill , Director 01 February 2017 Ag FF110001

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Company Number: SC259890 Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Creditors are invited to prove their debts on or before 1 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 23 January 2017. Office holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Liquidators, Tel: 020 7089 4727. Alternative contact: Maddy Skerrett, Email: [email protected] Paul David Williams, Joint Liquidator 01 February 2017 Ag FF110001

Company Number: SC259890 Name of Company: CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Nature of Business: Management and Development of Real Estate Type of Liquidation: Members Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Principal trading address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL Paul David Williams and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Office Holder Numbers: 9294 and 9535. Further details contact: The Joint Liquidators, Tel: 020 7089 4727. Alternative contact: Maddy Skerrett, Email: [email protected] Date of Appointment: 23 January 2017 By whom Appointed: Members Ag FF110001