Appointment of Liquidators

-2.11993057.144801AB10 1FXAberdeen CityInsolvency Act 19862006-11-232006-12-08-2.12329457.142632AB10 1FWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Appointment of Liquidators

Notice of Appointment of Liquidator

Voluntary Winding Up

(Members or Creditors)

Pursuant to section 109 of the Insolvency Act 1986

Company Number: SC83210.

Name of Company: BRITSUB LIMITED.

Nature of Business: Holding Company.

Type of Liquidation: Members.

Address of Registered Office: 34 Albyn Place, Aberdeen AB10 1FW.

Liquidator’s Name and Address: Ewen R Alexander CA, Ritson Smith, 16 Carden Place, Aberdeen AB10 1FX.

Office Holder Number: 6754.

Date of Appointment: 23 November 2006.

By whom Appointed: Members.