SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Company Number: SC149388 Registered office: EY Atria One, 144 Morrison Street, Edinburgh, EH3 8EB Principal trading address: 15 Dalkeith Road, Edinburgh, EH3 5BU Notice is hereby given that the Final General Meeting of the Company will be held at Ernst & Young LLP, 1 More London Place, London, SE1 2AF on 8 March 2019 at 10.15 am for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 12.00 noon on 7 March 2019. Date of appointment: 29 March 2018. Office Holder details: Richard Barker and Samantha Jane Keen, (IP Nos. 17150 and 9250), both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details: Tel: 0207 951 3427. Richard Barker and Samantha Jane Keen Joint Liquidators 01 February 2019 Ag DG110156

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Company Number: SC149388 Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EB Principal trading address: 15 Dalkeith Road, Edinburgh, EH16 5BU The following written resolutions were passed on 29 March 2018, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150), be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Prince Louise Carol McKenzie Crane , Director 04 April 2018 Ag TF10278

Company Number: SC149388 Name of Company: SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EB Principal trading address: 15 Dalkeith Road, Edinburgh, EH16 5BU Richard Barker and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. For further details contact: Joint Liquidators, Tel: 020 7951 5925 Alternative contact: Jack Collis Date of Appointment: 29 March 2018 By whom Appointed: Members Ag TF10278