Meetings of Creditors

Glasgow City-3.96105355.966852G67 3EHThe City of Edinburgh2017-12-222018-01-092018-01-05-3.20780155.943202EH3 9QGNorth Lanarkshire-4.26103755.860658G2 6HGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294263727971

In the Sheriff Clerk’s Office Airdrie

SOUTERS SPORTS LIMITED

Company Number: SC208665

Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG

Principal trading address: 2 South Wardpark Court South, Cumbernauld G67 3EH

Notice is hereby given that a meeting of the creditors of Souters Sports Limited is to be held at Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HG on 09 January 2018 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has lodged a claim at or before the meeting, the claim has been duly admitted under the provisions of the relevant legislation and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. Any claims or proxies not already submitted may be lodged with the Joint Administrators at RSM Restructuring Advisory LLP, Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HG. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Paul Dounis, , Joint Administrator

22 December 2017

Ag PF91723