AIRFRAME DIRECT LIMITED (Company No 03923768) I, Stephen Cork, of Smith & Williamson Limited, Prospect House, 2 Athenaeum Road, London N2 9YU, give notice that I was appointed Liquidator of the above-named Company at a Meeting of Creditors held on 18 August 2003, and that at this Meeting the resignation of Kevin Thomas Brown as Liquidator was accepted. S Cork, Liquidator 18 August 2003.