GREYSTONE EXECUTIVE LIMITED

Company Number: SC320845

In Creditors' Voluntary Liquidation

Registered office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Principal trading address: Greystone House, 1 Coldstream Drive, Paisley, PA2 9JD

Notice is hereby given that, in terms of Section 106 of the Insolvency Act 1986 meetings of the company and of the creditors will be held on 23 March 2017 at 11:00am and 11:15am respectively within the offices of the Liquidator, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, for the purpose of receiving a report of the Liquidator's acts and dealings and of the conduct of the winding up, and to determine whether the Liquidator should have his release in terms of Section 173 of the said Act.

Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. Creditors are entitled to vote only if they have submitted their claims to the Liquidator and their claims have been accepted in whole or in part. A resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. A member or creditor who is entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote on his/her behalf. Proxies may be lodged with the Liquidator at or before the meeting.

Graeme C Smith , CA

Liquidator

Office Holder’s Number: 7329

Henderson Loggie

The Vision Building, 20 Greenmarket, Dundee DD1 4QB

Email: insolvency@hlca.co.uk

Telephone: 01382-200055

15 February 2017

G. C. Smith, Liquidator

15 February 2017