OMACHIE FARMS LIMITED

Members Voluntary Liquidation

Company Number: SC156595

Registered office: c/o WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Former Registered Office: Westby, 64 West High Street, Forfar, Angus DD8 1BJ

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 25 August 2017 at 11.30 am for the purpose of having an 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.

Office Holder Details: Scott Milne (IP No 17012) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 1 April 2016

Further Details contact: David Angus, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910

Scott Milne

Liquidator

19 July 2017