WEIL DIN LIMITED

Company Number: SC218005

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 19 September 2018 at 10.00am for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator.

Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company.

Gerard Anthony Friar

Joint Liquidator

KPMG LLP

Saltire Court

20 Castle Terrace

Edinburgh

EH1 2EG

15 August 2018