GRAMPIAN BUILDING CONTRACTORS LIMITED

Company Number: SC152082

Registered office: G1, 5 George Square, Glasgow G2 1DY

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the above-named company will be held at 10 George Street, Edinburgh, EH2 2DZ on Wednesday 7 October 2015 at 10am to be followed at 11am by a meeting of the creditors, for the purpose of having a final report laid before them showing how the winding up of the company has been conducted and to determine whether or not we should be released as liquidators.

Members and 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 member may vote according to the rights attaching to his shares, as set out in the company's Articles of Association. 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 us at or before the meeting.

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 8 July 2013. Further information about this case is available from the offices of Ernst & Young LLP on 0131 777 2300 .

Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators

4 September 2015