R & K HIGHLAND ENTERPRISES LIMITED

R & K HIGHLAND ENTERPRISES LTD Company Number: SC244391 Trading Name: Revack Restaurant and Shop Notice is hereby given, pursuant to Sections 105(1) of the INSOLVENCY ACT 1986, that an annual meeting of the Creditors of the above named company will be held within the offices of Forsyth &. Co., Chartered Accountants, The Old Schoolhouse, Rothiemurchus, Aviemore, PH22 1QH on Monday 18 July 2016 at 11.00 am for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up of the company during the preceding year. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. I C Forsyth CA, Liquidator. 13 June 2016

R & K HIGHLAND ENTERPRISES LTD Company Number: SC244391 Passed: 22 May 2015 At an Extraordinary General Meeting of the Members of the above- named Company duly convened and held on 22 May 2015 at 10:30am at the offices of Forsyth Accounting Practice Ltd, The Old Schoolhouse, Rothiemurchus, Aviemore, PH22 1QH, the following resolutions, respectively special and ordinary were passed: 1. “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.” 2. “ That Iain Cullens Forsyth, Chartered Accountant, of Forsyth Accounting Practice Ltd, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH be and is hereby appointed Liquidator for the purposes of such winding up..” Karen P Stavrou, Chairman 22 May 2015

Name of Company: R & K HIGHLAND ENTERPRISES LTD Company Number: SC244391 Nature of Business: Shop and restaurant Type of Liquidation: Creditors Registered office: Revack Restaurant, Revack Estate, Grantown-on- Spey PH26 3NJ Iain Cullens Forsyth, Forsyth Accounting Practice Ltd, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH Office Holder Number: 328. Date of Appointment: 22 May 2015 By whom Appointed: Members and creditors

R & K HIGHLAND ENTERPRISES LTD Company Number: SC244391 Registered Office and trading address: Revack Restaurant, Revack Estate, Grantownon Spey, Morayshire PH26 3NH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the Creditors of the above-named Company will be held on 22 May 2015 at the offices of Forsyth Accounting Practice Ltd, The Old Schoolhouse, Rothiemurchus, Aviemore, PH22 1QH at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors who wish to attend this meeting must lodge a written statement of their claim on Form 4.7 (Scot) or similar style. The claim can be lodged at the meeting or beforehand at the offices of Forsyth &. Co., Chartered Accountants, The Old Schoolhouse, Rothiemurchus, Aviemore PH22 1QH. Proxies intended to be used at the meeting must be similarly lodged. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Forsyth &. Co., Chartered Accountants, The Old Schoolhouse, Rothiemurchus, Aviemore, PH22 1QH during the two business days preceding the above Meeting of Creditors. By order of the Board Karen P Stavrou Director 1 May 2015 Iain Cullens Forsyth BCom (Hons) CA FABRP Date Signed: 1 May 2015