Appointment of Liquidators

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

Company Number: NI 08370

Name of Company: Walter S. Mercer & Son Limited

Nature of Business: Non-Trading

Type of Liquidation: Members

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

Liquidators’ Names and Addresses: Paul Rooney of PricewaterhouseCoopers, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Tim Walsh of PricewaterhouseCoopers, 8 Princes Parade, Liverpool, L3 1QJ.

Office Holder Numbers: DETI 001 and 8371

Date of Appointment: 13th March, 2003.

By whom appointed: Members