Appointment of Liquidators

Pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989

Company Number: NI 047982

Name of Company: KOLONSAY LIMITED

Nature of Business: Co-ordination of group trading activities, comprising removals, storage and funeral businesses and property investment.

Type of Liquidation: Members

Address of Registered Office: PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR.

Liquidators’ Names and Addresses: Garth Calow and Paul Rooney, PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR.

Office Holder Numbers: GBNI 002 and DETI 001

Date of Appointment: 27th November, 2003.

By whom Appointed: Members