STRING OF PEARLS PLC

Company Number: SC130043 Registered office: Unit 1A, 3 Michaelson Square, Livingston, EH54 7PD Principal trading address: (Formerly) 144 West George Street, Glasgow, G2 2HG NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of String of Pearls PLC will be held at 2.00 pm on 13 January 2015. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 31 October 2012. Office Holder details: Maureen Elizabeth Leslie (IP No 8852) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. For further details contact: Adam Bullough, Tel: 0845 051 1616. Maureen Elizabeth Leslie, Liquidator 10 December 2014 NOTICE CALLING FINAL MEETING OF MEMBERS