Appointment of Liquidators

-3.05217256.461027DD2 1SW2008-07-102008-07-18Dundee CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264922454/39

Appointment of Liquidators

TAYSIDE FOODS LIMITED

(In Liquidation)

We, Neil A Armour, CA, and Blair C Nimmo, CA, KPMG, Unit 2, Delta House, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW, give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 10 July 2008 we were appointed Joint Liquidators of the above named company by resolution of the first meeting of creditors.

A Liquidation Committee was not established at the meeting.

Neil A Armour, Joint Liquidator

10 July 2008.