SINCLAIR SHOPS LIMITED

SINCLAIR SHOPS LIMITED Company Number: SC244377 IN MEMBERS' VOLUNTARY LIQUIDATION Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held within the offices of French Duncan LLP at 133 Finnieston Street, Glasgow, G3 8HB on 12 December 2018 at 12 noon, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Further contact details: Steven Rodden on telephone number 0141 271 2827 or email [email protected] Brian Milne Office-holder Number: 9381 Liquidator French Duncan LLP 06 November 2018 NOTICE OF FINAL MEETING IN THE MATTER OF

Name of Company: SINCLAIR SHOPS LIMITED Company Number: SC244377 Nature of Business: Dispensing chemist in specialised stores Type of Liquidation: Members Voluntary Registered office: c/o French Duncan LLP, 133 Finnieston Street, Glasgow Brian Milne, French Duncan Restructuring and Debt Advisory, 133 Finnieston Street, Glasgow, G3 8HB Office Holder Number: 9381. Date of Appointment: 15 August 2017 By whom Appointed: Members

SINCLAIR SHOPS LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION) Company Number: SC244377 Registered office: MORISONS LLP, 53 BOTHWELL STREET, GLASGOW, G2 6TS In accordance with Rule 4.19(4)(b) of the INSOLVENCY (SCOTLAND) RULES 1986, I, Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on 15 August 2017, I was appointed Liquidator of the above company by a Resolution of Members. NOTE.This notice is purely formal. All known Creditors have been, or will be, paid in full. Further contact details: Steven Rodden on telephone number 0141 271 2827 or email [email protected] Brian Milne Office-holder Number: 9381 Liquidator French Duncan LLP 15 August 2017

SINCLAIR SHOPS LIMITED Company Number: SC244377 At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 15 August 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily and that Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be and is hereby appointed Liquidator of the Company for the purposes of such winding up" Chairman of the Meeting 15 August 2017