MARSHALL HOTELS LIMITED

Company Number: SC201504

Trading Name: (Formerly) The Royal Hotel

Registered office: Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Principal trading address: Royal Hotel, 1-3 Bath Street, Aberdeen, AB10 1YL

Notice is hereby given, pursuant to section 67(2) of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 30 August 2016 at 11.00 am for the purposes of having laid before it a copy of the report prepared by the Joint Receiver in accordance with the said section and, if thought fit, appointing a creditors’ committee. Creditors whose claims are wholly secured are not entitled to attend or vote at the meeting. Creditors who are partly secured may only vote in respect of the balance of the amount due to them after deducting the value of the security, as estimate by them. For the purposes of voting a Statement of Claim together with a form of proxy must be lodged with me at or before the meeting. Notice is hereby given, purusant to section 67(2)(b) of the Insolvency Act 1986 that any unsecured creditor wishing to obtain a copy of the Report prepeared by the Joint Receiver, free of charge, should write to the under noted address.

Date of appointment: 31 May 2016,

Office Holder details: A I Fraser and Thomas MacLennan (IP Nos. 9218 and 8209) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD.

Further details contact: Graham Smith on telephone number 0330 055 5479 or email: graham.smith@frpadvisory.com

A I Fraser, Joint Receiver

12 August 2016