Appointment of Liquidators

The Insolvency Act 1986

HENRY FLEETWOOD & SONS LIMITED

(In Liquidation)

Notice is hereby given in accordance with rule 4.19 of The Insolvency (Scotland) Rules 1986 that, on 2 September 2008, I, Michael J M Reid, CA, 12 Carden Place, Aberdeen AB10 1UR was appointed liquidator of Henry Fleetwood & Sons Limited by resolution of the first meeting of creditors. A liquidation committee was not established.

I hereby give notice that I do not intend to summon a separate meeting of creditors for the sole purpose of establishing a liquidation committee however, under the terms of section 142(3) of the Insolvency Act 1986, I am required to call such a meeting if requested by one tenth in value of the company’s creditors.

Michael J M Reid, CA, Liquidator

Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

2 September 2008.