NORTHBURN DEVELOPMENTS LIMITED

NORTHBURN DEVELOPMENTS LIMITED Company Number: SC260066 Registered office: 50 Lothian Road, Edinburgh, EH3 9WJ Principal trading address: 50 Lothian Road, Edinburgh, EH3 9WJ NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held on 31 March 2016 at 10.30 am within the offices of Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh EH6 6RR, for the purpose of receiving the Liquidator’s final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All members are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Date of Appointment: 18 February 2015. Office Holder details: David Rutherford (IP No. 5736) of Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh EH6 6RR Further details contact: Tel: 0131 554 0724 David Forbes Rutherford, Liquidator 23 February 2016

Company Number: SC260066 Name of Company: NORTHBURN DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ Principal trading address: 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ David Forbes Rutherford, of Cowan and Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR Office Holder Number: 5736. Further details contact: Tel: 0131 554 0724. Date of Appointment: 18 February 2015 By whom Appointed: Members

NORTHBURN DEVELOPMENTS LIMITED Company Number: SC260066 Registered office: 50 Lothian Road, Edinburgh, EH3 9WJ Principal trading address: 50 Lothian Road, Edinburgh, EH3 9WJ At a general meeting of the members of the said Company duly convened and held at Bangor, County Down, on 18 February 2015, at 7.00 pm, the following resolutions were passed as Special Resolutions: “That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736), be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company.” Further details contact: Tel: 0131 554 0724. Alan Scott Gilies Mitchell, Chairman 20 February 2015