Final Meetings

Insolvency Act 1986-2.10459357.144338AB11 6DR2008-09-182008-10-202008-09-23Aberdeen CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265302435/99

Final Meetings

Notice calling Final Meeting of Members

WILLIAM SOUTER LIMITED

(In Members Voluntary Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR, on 20 October 2008 at 10.00 am for the purpose of having a final 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.

D I McNaught, Liquidator

2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR.

18 September 2008.