Meetings of Creditors

-4.26227455.858280G2 8JXGlasgow CityInsolvency Act 1986-4.26268755.853842G5 8BJ2013-02-212013-03-072013-01-112013-02-26G28JXG58BJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272151212
STOCKCOVE LIMITED

Company Number: SC414975

c/o BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (previously 45-55 Kingston Street, Glasgow, G5 8BJ)

Further to the appointment of James B Stephen and David J Hill as Joint Administrators on 11 January 2013. Notice is hereby given pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above Company will be held at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 07 March 2013 at 11.00 am for the purpose of considering the Joint Administrator’s proposals and determining whether to establish a Creditors’ Committee. Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the above noted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 11 January 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office.

James B Stephen, Joint Administrator

21 February 2013.