MICROEMISSIVE DISPLAYS GROUP PLC

Company Number: SC272069 Registered office: C/O BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Principal trading address: Scottish Microelectonics Centre, West Mains Road, Edinburgh, EH9 3JF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 5 February 2016 at 11.30 am and 11.45 am respectively in order that we may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve my release of David J Hill, and I as Joint Liquidators of Microemissive Displays Group Plc, and Resolution to authorise the disposal of both our own and the Company’s books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Office Holder details: James Bernard Stephen and David J Hill (IP Nos. 9273 and 6161) both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Further details contact: The Joint Liquidators, Email: [email protected] James Bernard Stephen and David J Hill, Joint Liquidators 22 December 2015