ST. ANDREWS ABATTOIR COMPANY LIMITED

Company Number: SC099557

Registered office: 51 Rae Street, Dumfries, DG1 1JD

Principal trading address: 21 Largo Road, St. Andrews, Fife, KY16 8NH

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Armstrong Watson LLP, 2nd Floor, 69 Buchanan Street, Glasgow, G1 3HL on 11 May 2017 at 10.30 am for the purposes of having an account laid before the meeting and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liqiudators’. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Joint Liquidators will be seeking their release at the meeting.

Date of Appointment: 13 May 2015. Office Holder details: Alison Anderson and Mark Ranson (IP Nos. 9322and 9299) both of Armstrong Watson LLP, 51 Rae Street, Dumfries, DG1 1JD

Further details contact: The Joint Liquidators, Tel: 0141 233 0132.

Mark Ranson, Joint Liquidator

06 April 2017

Ag HF10726