LEDGE 1109 LIMITED

Company Number: SC452069

Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Principal trading address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notice is hereby given pursuant to Sections 93 and 94 of the Insolvency Act 1986, that the Annual and Final General Meeting of the Members of the above named Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 28 March 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company.

Date of Appointment: 19 December 2014

Office Holder details: Gordon MacLure, (IP No. 8201), of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL.

Further details contact: Gordon MacLure, Tel: 01224 212222.

Gordon MacLure, Liquidator

16 March 2016