Notice of Appointment of Liquidator

Creditors Voluntary Winding Up

Pursuant to section 109 of the Insolvency Act 1986

Company number: SC124482

Name of company: Woods and Boyd Limited

Nature of business: Building Materials Supplier

Type of liquidation: Creditors

Address of registered office: 68-73 Queen Street, Edinburgh

EH2 4HN

Liquidator’s name and address: Adrian R Stanway, PricewaterhouseCoopers LLP, 32 Albyn Place, Aberdeen AB10 1YL

Office holder no: 6096402

Date of appointment: 28th March 2003

By whom appointed: The Creditors

At a meeting of creditors on 28th March 2003, and prior to the appointment of Adrian R Stanway, the meeting accepted the resignation and release of G Ian Rankin, who had previously held office as Liquidator.

Adrian R Stanway, Liquidator

28th March 2003