ERIC N SMITH LTD.

ERIC N SMITH LTD. Company Number: SC138278 Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: N/A Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the members of the above named Company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 12 April 2019 at 11.00 am for the purpose 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 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. Proxy forms may be lodged at Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 31 May 2018. Office Holder details: Derek Forsyth (IP No. 8219), of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: [email protected] Derek Forsyth, Liquidator 07 March 2019 Ag EG120824

Company Number: SC138278 Name of Company: ERIC N SMITH LTD. Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Nature of Business: Jewellery Retailer Type of Liquidation: Members Registered office: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Principal trading address: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Tel: 0141 886 6644, Alternative contact: Email: [email protected] Date of Appointment: 31 May 2018 By whom Appointed: Members Ag VF30106

ERIC N SMITH LTD. Company Number: SC138278 Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Registered office: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Principal trading address: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Notice is hereby given that written resolutions were passed by the members of the Company on 31 May 2018 placing the Company into members’ voluntary liquidation (solvent liquidation) and appointing Derek Forsyth (IP No 8219) of Campbell Dallas as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 31 August 2018 by sending full details of their claims to the liquidator at Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 August 2018. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members’ Voluntary Liquidation, all known Creditors have been or will be paid in full. Further details contact: Tel: 0141 886 6644, Alternative contact: Email: [email protected] Derek Forsyth, Liquidator 31 May 2018 Ag VF30106

ERIC N SMITH LTD. Company Number: SC138278 Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Registered office: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Principal trading address: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE At a General Meeting of the members of the Company, duly convened and held at Montis Abogados, C/San Jaume 7, 07012, Palma on 31 May 2018, at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Chartered Accountants, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding- up.” Further details contact: Tel: 0141 886 6644, Alternative contact: Email: [email protected] Eric Norris Smith , Chairman 04 June 2018 Ag VF30106