CAITHNESS STONE INDUSTRIES LIMITED

Company Number: SC117088

Registered office: C/O FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Principal trading address: Spittal Mains Quarry, Spittal, Caithness KW1 5XR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 21 March 2018 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release and how the company’s books and records should be disposed of.

A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it.

Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Members are entitled to vote at their meeting according to the rights attaching to their shares. To vote at the creditors’ meeting, a creditor must have lodged a claim that has been accepted for voting purposes in whole or in part. Proxies and claims may be lodged at the Meetings or before the Meetings at the Liquidators’ office. Date of Appointment: 4 December 2015.

Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD.

Further details contact: The Joint Liquidators, Tel: 0330 055 5482. Alternative contact: Gary Taylor.

Alexander Iain Fraser , Joint Liquidator

14 February 2018

Ag RF111027