MAYFORTH MANAGEMENT LIMITED

MAYFORTH MANAGEMENT LIMITED Company Number: SC438975 Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ Principal trading address: 1-7 Conference Square, Edinburgh, EH3 8UL Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held within the offices of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ on 6 November 2015 at 10.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The attention of shareholders is drawn to the following: Shareholders are entitled to vote at said meeting according to the rights attaching to their shares; A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it; Proxies may be lodged at or before the meeting in the offices of the Liquidator, Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ; The provisions of Part 7 of the Insolvency (Scotland) Rules 1986. If you are in any doubt as to any of these matters, you should consult your solicitor immediately. Note: A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. Date of Appointment: 26 March 2015. Office Holder details: Scott Graham Bastick (IP No: 13930) of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ. Further details contact: Graeme Mackay, Tel: 01383 721421. Scott Graham Bastick, Liquidator 24 September 2015

Company Number: SC438975 Name of Company: MAYFORTH MANAGEMENT LIMITED Nature of Business: Other information technology and computer service activities Type of Liquidation: Members Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ Principal trading address: 1-7 Conference Square, Edinburgh, EH3 8UL Scott Graham Bastick, of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ Office Holder Number: 13930. Further details contact: Graeme Mackay, Tel: 01383 721421 Date of Appointment: 26 March 2015 By whom Appointed: Members

MAYFORTH MANAGEMENT LIMITED Company Number: SC438975 Registered office: 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ Principal trading address: 1-7 Conference Square, Edinburgh, EH3 8UL At a general meeting of the members of the above named Company, duly convened and held at 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, on 26 March 2015, at 10.15 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Scott Graham Bastick, of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ, (IP No. 13930) be and is hereby appointed Liquidator for the purposes of such winding up and that he is authorised to make distributions in specie if he considers it appropriate and that notwithstanding the appointment of a Liquidator all the powers of the directors shall continue for the beneficial winding up of the Company.” Further details contact: Graeme Mackay, Tel: 01383 721421 Mayforth Properties Limited, Shareholder 26 March 2015