Company Director Disqualification Order

COMPANY DIRECTORS DISQUALIFICATION ACT 19862007-01-172007-01-23EH23BU-3.20120655.952548EH2 3BUThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261842608/108

Company Director Disqualification Order

COMPANY DIRECTORS DISQUALIFICATION ACT 1986

In a Petition presented to the Court of Session in terms of Section 8 of the above Act at the instance of Her Majesty’s Secretary of State for Trade and Industry in respect of John Montgomery on 17 January 2007 Lord Drummond Young pronounced inter alia the following:-

The Lord Ordinary, having resumed consideration of the Petition and proceedings, no answers having been lodged, and having Counsel thereon; Disqualifies the respondent, John Montgomery, from being a director, a liquidator or administrator of a company; a receiver or manager of a company’s property, or in any way, whether directly or indirectly, being concerned or taking part in the promotion, formation or management of a company without leave of the Court, for a period of nine years, said period beginning 21 days from this date; Directs the making of this order to be registered by the Secretary of State for Trade and Industry; Appoints intimation hereof to be made once by advertisement in The Edinburgh Gazette ; Finds the Respondent liable to the Petitioner in the expenses of the Petition and Remits the Account thereof, when lodged, to the Auditor of Court to tax.

All of which intimation is hereby given.

Jennifer M Antonelli, Solicitor

Semple Fraser, 80 George Street, Edinburgh EH2 3BU.