Company Director Disqualification Order

COMPANY DIRECTORS DISQUALIFICATION ACT 1986

Keith Stirling Douglas, 25 Rubislaw Park Crescent, Aberdeen, has given a disqualification undertaking which has been accepted by the Secretary of State in terms of Section 1(A) and 7(2A) of the Company Directors Disqualification Act 1986, that he shall not be a Director of a company, act as a receiver of a company’s property or in any way, whether directly or indirectly, be concerned or take part in the promotion, formation or management of a company unless (in each case) he has the leave of the Court and he shall not act as Insolvency Practitioner for a period of 9 years commencing on 16 February 2007.

All of which intimation is hereby given.

Semple Fraser LLP, Solicitors

80 George Street, Edinburgh EH2 3BU.