DAVID WATSON EVENT SERVICES LIMITED

DAVID WATSON EVENT SERVICES LTD In Liquidation Company Number: SC298569 Registered Office: 25 Bothwell Street, Glasgow, G2 6NL 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 20 November 2015 at 2.30 pm for the purpose of having 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. Pamela Coyne Liquidator Office Holder Number: 9952 Scott-Moncrieff Restructuring & Insolvency 25 Bothwell Street Glasgow G2 6NL Further contact details: James Fennessey telephone 0141 567 4500 or via email [email protected] 13 October 2015

DAVID WATSON EVENT SERVICES LIMITED Company Number: SC298569 Registered in Scotland At a General Meeting of the above-named Company, duly convened, and held at 150 Aldersgate Street, London EC1A 4AB on 15 April 2015, at 2.15 pm the following written Resolutions, No.1 as a Special Resolution and No.2 and No.3 as Ordinary Resolutions: 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 purposes 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 be approved as outlined in the engagement letter.” David Andrew Watson, Chairman 15 April 2015

Name of Company: DAVID WATSON EVENT SERVICES LIMITED Company Number: SC298569 Nature of Business: Support activities to performing arts Type of Liquidation: Members Registered office: 16 Craiglockhart Dell Road, Edinburgh, Midlothian EH14 1JP Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL Office Holder Number: 9952. Date of Appointment: 15 April 2015 By whom Appointed: Members