Appointment of Liquidators

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

Company Number: NI 05598.

Name of Company: Armstrong and Taylor Limited

Nature of Business: Dormant

Type of Liquidation: Members Voluntary Liquidation

Address of Registered Office: Balmoral Market, Balmoral Road, Belfast BT12 6ST.

Liquidators Name & Address: Robert Graham Ferguson, KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH.

Office Holder Numbers: GBNI082.

Date of Appointment: 30th July 2004.

By whom appointed: Members.