Appointment of Liquidators

-2.12413757.142641AB10 1JB2005-06-022005-06-012005-06-10Aberdeen CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258532454/54

Appointment of Liquidators

COUNTRY LIFE ESTATES LIMITED

(In Liquidation)

We, Neil A Armour, CA and Blair C Nimmo, CA, KPMG, 37 Albyn Place, Aberdeen AB10 1JB, give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 1 June 2005 we were appointed Joint Liquidators of the above named company by resolution of the first meeting of creditors.

A Liquidation Committee was established.

Neil A Armour, Joint Liquidator

KPMG, 37 Albyn Place, Aberdeen AB10 1JB.

2 June 2005.