DUBLIN STREET DEVELOPMENTS LIMITED

DUBLIN STREET DEVELOPMENTS LIMITED Company Number: SC516948 Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: 6 Hill Street, Edinburgh, EH2 3JZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named company will be held at 7-11 Melville Street, Edinburgh, EH3 7PE on 26 March 2019 at 10.00am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 31 March 2017. Office holder details: Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE. For further details contact: Suzanne Adshead, Tel: 0131 220 2203, Email: [email protected] Matthew Purdon Henderson, Liquidator 18 February 2019 Ag DG111285

Company Number: SC516948 Name of Company: DUBLIN STREET DEVELOPMENTS LIMITED Nature of Business: Property development Type of Liquidation: Members Registered office: 6 Hill Street, Edinburgh EH2 3JZ Principal trading address: 6 Hill Street, Edinburgh EH2 3JZ Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Office Holder Number: 6884. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Date of Appointment: 31 March 2017 By whom Appointed: Members Ag IF20118

DUBLIN STREET DEVELOPMENTS LIMITED Company Number: SC516948 Registered office: 6 Hill Street, Edinburgh EH2 3JZ Principal trading address: 6 Hill Street, Edinburgh EH2 3JZ Special and Ordinary Resolutions of Dublin Street Developments Limited were passed on 31 March 2017, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Alasdair MacKenzie , Shareholder 04 April 2017 Ag IF20118