PETER HOSIE CARPETS LIMITED

In Liquidation

Company Number: SC242075

Registered Office: c/o Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Principal trading address: 29 Stenhouse Mill Wynd, Edinburgh, Midlothian, EH11 3XX

Nature of Business: Carpet and flooring suppliers and fitters

Name of office holder 1: Robert Caven

Office holder number 1: 8784

Name of office holder 2: John Montague

Office holder number 2: 9504

Address of office holders: Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX

Capacity of office holders: Joint liquidators

Email address or phone number: laura.muirhead@uk.gt.com or 0131 659 8551

Name of alternative contact: Laura Muirhead

NOTICE IS HEREBY GIVEN that the annual and final meetings of members and creditors of Peter Hosie Carpets Limited will be held at the offices of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN on Thursday 15 December 2016 at 10:00 am and 10:15 am respectively. Pursuant to Section 105 and Section 106 of the Insolvency Act 1986, the purpose of these meetings are to receive an account of the joint liquidators’ acts and dealings and the conduct of the winding up to 14 September 2016 and for having an account laid before members and creditors by the liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the liquidator, and to determine whether he should be released in terms of Section 173 of the Insolvency Act 1986.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN at or before the meeting.

Robert Caven

Joint Liquidator

11 November 2016