XCEPTION LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC153855

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Wednesday 29th March 2017 at 10.30am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator.

Members are entitled to attend in person or alternatively by proxy. 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 must be lodged with me at or before the meeting.

Donald McKinnon

Liquidator

Wylie & Bisset LLP

168 Bath Stree, Glasgow G2 4TP