HATT CONSULTANCY LIMITED

(In Liquidation)

Registered Office at 103 Westerhill Road, Bishopbriggs, Glasgow G84 7PD

and trading at 15 Maitland Street, Helensburgh G84 7PD

I, Eileen Blackburn, Chartered Accountant, Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH, hereby give notice that on 14th March 2003 I was appointed Liquidator of Hatt Consultancy Limited by resolution of a Meeting of Creditors. A Liquidation Committee was not constituted.

Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee (unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986).

Eileen Blackburn, Liquidator

Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow G2 3EH

17th March 2003