CUTHBERTSON OIL LTD.

Company Number: SC415325

Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX

Principal trading address: Flat 7/1, 303 Glasgow Harbour Terraces, Glasgow, G11 6BQ

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 6 January 2016 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting.

Office holder details: A J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX.

Date of Appointment: 7 January 2015.

Any person who requires further information may contact Caroline Findlay by e-mail at cjf@finjam.co.uk or by telephone on 01242 576555.

A J Findlay, Liquidator

27 October 2015