TAMINCO UK LIMITED

(Company Number 01481215)

Registered office: 1 More London Place, London SE1 2AF

NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at G1 Building, 5 George Square, Glasgow G2 1DY on 17 March 2017 at 10.00 am, to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, G1 Building, 5 George Square, Glasgow G2 1DY by 12 noon on the business day before the date of the meeting.

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, G1, 5 George Square, Glasgow G2 1DY. Date of Appointment: 24 March 2015. Further information about this case is available from Kathryn Todd at the offices of Ernst & Young LLP on 0141 226 9460.

Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators