Appointment of Liquidators

ARDENCRAIG LIMITED

(In Liquidation)

I, Ian William Wright, Haines Watts, 1st Floor, James Miller House, 98 West George Street, Glasgow G2 1PJ, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Ardencraig Limited by Resolution of the First Meeting of Creditors held on 28 January 2005. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summons 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. All Creditors who have not already done so are required to lodge their claims with me by 28 July 2005.

I W Wright, Liquidator

Haines Watts, 98 West George Street, Glasgow G2 1PJ.

28 January 2005.