M2H DEVELOPMENTS LTD

M2H DEVELOPMENTS LTD Company Number: SC424254 Registered office: C/O Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Principal trading address: 2 Ogstonmill, Fintray, Aberdeen, AB21 0LW 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 Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 5 May 2017 at 10.30 am 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 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. Date of appointment: 17 March 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 06 April 2017 Ag HF10769

Company Number: SC424254 Name of Company: M2H DEVELOPMENTS LTD Nature of Business: Developments of Building Projects Type of Liquidation: Members Registered office: 2 Ogstonmill, Fintray, Aberdeen, AB21 0LW Principal trading address: 2 Ogstonmill, Fintray, Aberdeen, AB21 0LW Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Date of Appointment: 17 March 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

M2H DEVELOPMENTS LTD Company Number: SC424254 Registered office: 2 Ogstonmill, Fintray, Aberdeen, AB21 0LW Principal trading address: 2 Ogstonmill, Fintray, Aberdeen, AB21 0LW Resolutions of M2H Developments Ltd were passed by Written Resolution of the members of the Company on 17 March 2015, as a Special Resolution and as an Ordinary Resolution respectively: “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 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. Evelyn Morrice, Director 17 March 2015 SECTION 84 OF THE INSOLVENCY ACT 1986 Special Resolution of