RTB INSTRUMENTS LIMITED

RTB INSTRUMENTS LIMITED (In Members' Voluntary Liquidation) Company Number: SC421612 Notice of final meeting of members Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 26 April 2017 at 14.00pm within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. DEREK GRANT , LIQUIDATOR MMG Archbold Chartered Accountants Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ 20 March 2017

RTB INSTRUMENTS LIMITED Company Number: SC421612 Registered office: 10 Cairnhill Drive, Fraserburgh, Aberdeenshire AB43 9ST Passed 23 July 2015 At a GENERAL MEETING of RTB Instruments Limited duly convened and held at the offices of Messrs Brown & McRae Solicitors, Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire, AB43 9AB on 23 July 2015 the following Resolution was passed as a Special Resolution. “That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.” Mr Roy Thomson Beattie, Chairman SECOND MACLAY PUB COMPANY PLC

Company Number: SC421612 Name of Company: RTB INSTRUMENTS LIMITED Nature of Business: Other Technical Activities Type of Liquidation: Members Registered office: 10 Cairnhill Drive, Fraserburgh, Aberdeenshire AB43 9ST Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 23 July 2015 By whom Appointed: Members