Notice of Appointment of Liquidator

Members Voluntary Winding Up

Pursuant to Section 109 of the Insolvency Act 1986

Company number: SC019209

Name of company: Macalister & Dundas Limited

Nature of business: Non-trading Company

Type of liquidation: Members Voluntary

Address of registered office: Kintyre House, 209 West George Street, Glasgow, G2 2LW (formerly Pitheavis, Perth PH2 0NH)

Joint Liquidators’ names and addresses: Tim Walsh and Jonathan Sisson, Benson House, 33 Wellington Street, Leeds, LS1 4JP and Plumtree Court, London EC4A 4HT

Office holder nos: 8371 and 4908

Date of appointment: 28th May 2004

By whom appointed: The Members

Tim Walsh, Jonathan Sisson, Joint Liquidators

28th May 2004