ANNANDALE & ESKDALE SPORTS & LEISURE TRUST

Company Number: SC184375

(t/a Leisure Trust)

Registered Office: c/o Tom Riddet, Armstrong Watson, 27 High Street, Lockerbie, Dumfries & Galloway, Scotland DG11 2JL.

Principal Trading Address: Council Offices, 16 High Street, Annan DG12 6AQ..

Notice is hereby given that a Final Meeting of Members and Creditors of the above named Company will be held at FIFTEEN Rosehill, Montgomery Way, Rosehill Estate, Carlisle CA1 2RW, on 11 August 2011, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator no later than 12.00 noon the business day before the Meetings.

Jeanette Brown (IP No 8857), Liquidator, Dodd & Co, Clint Mill, Penrith, Cumbria CA11 7HW, telephone 01768 864466, email penrith@doddaccountants.co.uk. Date of Appointment: 11 October 2010. Alternative contact: Becky Ashburner.