POLAROID EYEWEAR LIMITED

Company Number: SC313609

Registered office: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

(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 20 December 2018 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators’ 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 Joint Liquidators.

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.

Office Holder Details: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton (IP number 8846) ) of KPMG LLP, 1 Snow Hill, Queensway, Birmingham B4 6GH . Date of Appointment: 3 April 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Blair Carnegie Nimmo Joint Liquidator

KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG

12 November 2018