MACDONALD WALLACE LTD.

Company Number: SC364668

Registered office: Rosemount, 14 Lethington Road, Giffnock, Glasgow, G46 6TB

Principal trading address: Rosemount, 14 Lethington Road, Giffnock, Glasgow, G46 6TB

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the members of the above named Company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 13 February 2018 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting.

Date of appointment: 5 December 2016. Office Holder details: David K Hunter (IP No. 5186), of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF.

Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Email: Cameron.Stone@campbelldallas.co.uk

David K Hunter, Liquidator

05 January 2018

Ag QF100365