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, customer.services@tso.co.uk261622432/229

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.