PROPHET TITANIUM NO.1 LTD

PROPHET TITANIUM NO.1 LTD Company Number: SC367547 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the members of the above named Company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 14 December 2018 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction 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. Proxy forms may be lodged at Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of appointment: 20 December 2017. Office Holder details: Derek Forsyth (IP No. 8219), of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona Sharrock Derek Forsyth, Liquidator 09 November 2018 Ag AG81612

PROPHET TITANIUM NO.1 LTD Company Number: SC367547 Previous Name of Company: Campbell Dallas (Scotland) Ltd Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: N/A At a General Meeting of the members of the Company, duly convened and held at Hemple Room, The Corinthian, 191 Ingram Street, Glasgow, G1 1DA on 20 December 2017, at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Tel: 0141 886 6644. Ian Edward Williams , Chairman 20 December 2017 Ag PF91557

Company Number: SC367547 Name of Company: PROPHET TITANIUM NO.1 LTD Previous Name of Company: Campbell Dallas (Scotland) Ltd Nature of Business: Other professional activities not elsewhere classified Type of Liquidation: Members Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: N/A Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Tel: 0141 886 6644. Date of Appointment: 20 December 2017 By whom Appointed: Members Ag PF91557