Resolution for Winding-Up

AMBROCO LIMITED

(In Members’ Voluntary Liquidation)

Company Number 3802217

Notice is hereby given, pursuant to Section 109 of the Insolvency Act 1986, that by resolution of the members dated 2 June 2005, Maureen E Leslie was appointed Liquidator of Ambroco Limited having its registered office at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY.

Please note that this notice is purely formal. All known creditors have been or will be paid in full.

Any party wishing to claim as a creditor in this liquidation should do so on Form 4.7 (Scot) and supply all supporting documentation to this office on or before 23 June 2005.

Maureen E Leslie, Liquidator

Active Corporate Recovery LLP, 201 West George Street, Glasgow G2 2LW. Tel. 0141 204 0112.

6 June 2005.