MOUNT DEVELOPMENTS (KIRRIEMUIR) LIMITED

MOUNT DEVELOPMENTS (KIRRIEMUIR) LIMITED Company Number: SC427346 Registered office: 7-11 Melville Street, Edinburgh, EH3 7PE Principal trading address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ 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 7-11 Melville Street, Edinburgh, EH3 7PE on 28 March 2016 at 12.00 noon 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 by given by the Liquidator and for the Liquidator to seek sanction and 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: 29 August 2014 Office holder details: Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Matthew Purdon Henderson, Liquidator 15 February 2016

MOUNT DEVELOPMENTS (KIRRIEMUIR) LIMITED Company Number: SC427346 Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ Principal Trading Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. The following special resolutions and ordinary resolution of Mount Developments (Kirriemuir) Limited were passed on 29 August 2014, by written resolution of the members of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that the Liquidator of the Company be and is hereby authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the Insolvency Act 1986 and that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 and that Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No 347) be appointed Liqiuidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.” Further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. John Mountford, Director 29 August 2014.

Company Number: SC427346 Name of Company: MOUNT DEVELOPMENTS (KIRRIEMUIR) LIMITED . Nature of Business: Property Development. Type of Liquidation: Members. Address of Registered Office: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. Principal Trading Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ. Liquidator's Name and Address: Matthew Purdon Henderson, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Office Holder Number: 347. Further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Date of Appointment: 29 August 2014. By whom Appointed: Members.