Brocklebank Transport Limited

(In Liquidation)

I, James Bernard Stephen, Lomond House, 9 George Square, Glasgow G2 1QQ, hereby give notice that I was appointed Joint Liquidator of Brocklebank Transport Limited, at a meeting of creditors, held on 16th July 2004.

A Liquidation Committee was not established. I do not propose to summon a further meeting of the Company’s creditors for the purposes 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.

James Bernard Stephen, Joint Liquidator

Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ

Dated: 22nd July 2004