MACDONALD LAIDLAW PROJECT MANAGEMENT LIMITED

Company Number: SC239443

Members Voluntary Liquidation

Registered office: Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, Former Registered Office Address: 38/1 Littlejohn Road, Edinburgh, EH10 5GJ

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 22 February 2019 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: Scott Milne (IP No 17012) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 10 January 2018

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

Scott Milne,

Liquidator

10 January 2019