DALE COTTAGE INDUSTRIES LIMITED

(In members Voluntary Liquidation)

Company Number: SC330050

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Dale Cottage Industries Limited (SC330050) will be held at 10.00 am on 22 December 2017 at 64 Allardice Street, Stonehaven AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge.

The member can appoint a proxy, or proxies, to attend and vote on his behalf.

Charles H Sands CA, Liquidator, 64 Allardice Street, Stonehaven AB39 2AA

16 November 2017