Final Meetings

Glasgow CityInsolvency Act 1986, s. 94Insolvency Act 19862018-03-142014-08-082018-04-172018-03-16-4.25849755.862322G2 2LB-4.27786355.852438G41 1HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299140628002

NOTICE OF FINAL GENERAL MEETING

AYR DEVELOPMENTS LIMITED

Company Number: SC430613

Members Voluntary Liquidation

Registered office: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

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 17 April 2018 at 11:00 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: Ian William Wright (IP No 9227) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 8 August 2014

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

Ian William Wright

Liquidator

14 March 2018