DOUGLAS BAILLIE LIMITED

Proposed Liquidation

Company Number: SC187613

Registered Office: Algo Business Centre, Glenearn Road, Perth PH2 0NJ

Principal trading address: Algo Business Centre, Glenearn Road, Perth PH2 0NJ

NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of creditors of the above named company will be held at 56 Palmerston Place, Edinburgh, EH12 5AY on 23 May 2016 at 11.30 am for the purposes provided for in Sections 99 to 101 of the said Act.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, during the two business days immediately preceding the date of the meeting.

BY ORDER OF THE BOARD

Director

9 May 2016