MANWEB SHARE SCHEME TRUSTEES LIMITED

Company Number: 02525163 Name of Company: MANWEB SHARE SCHEME TRUSTEES LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: Johnston Carmichael LLP, 107-111 Fleet Street, London, EC4A 2AB Principal trading address: N/A 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. Alternative contact: Emily Muir Date of Appointment: 27 February 2017 By whom Appointed: At a general meeting of the members held on 27 February 2017, at which the former Liquidator, Blair Carnegie Nimmo resigned and was given his release Ag GF120610

MANWEB SHARE SCHEME TRUSTEEE LIMITED (Company Number 02525163) Registered office: (All) (Formerly) 1 Atlantic Quay, Glasgow, G2 8SP Principal trading address: (All) N/A Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that final general meetings of the members of the above-named Companies will be held at 11.15am, 11.30 am and 11.45 am respectively on 29 September 2015 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidator. Proxy forms if applicable, must be lodged at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Fax +44 (0) 131 527 6666 no later than 12.00 npon on 28 September 2015. Date of Appointment: 19 December 2014 Office Holder details: Blair Carnegie Nimmo, (IP No. 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG For further details contact: Kylie Burgess, Email: [email protected] Tel: +44 (0) 131 451 7753 Blair Carnegie Nimmo, Liquidator 29 August 2015