TARDiS DEVELOPMENTS LIMITED

(In Liquidation)

Registered Office: 6 Weymss Place, Edinburgh, EH3 6DH

Place of Business: 16 St Mary’s Street, Edinburgh, EH1 1SU

I, Alan C Thomson CA, of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB hereby give notice that I was appointed Interim Liquidator of Tardis Developments Limited on 21st May 2004, by Interlocutor of the Sheriff at Edinburgh.

Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that a Meeting or Creditors of the above company will be held within the offices of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 24th June 2004 at 11.00am, for the purpose or choosing a liquidator and determining whether to establish a Liquidation Committee.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 26th March 2004.

Alan C Thomson, C.A., Interim Liquidator

Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

10th June 2004