Appointment of Liquidators

Glasgow City2008-12-192008-09-262008-09-30-4.26027055.862568G2 2LWInsolvency Act 1986-3.94227555.798569ML1 5RZNorth LanarkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265342454/54

Appointment of Liquidators

DALZIEL PARK HOTEL AND CONFERENCE CENTRE LIMITED

(In Liquidation)

Registered Office: Colville House, Dalziel Park, Motherwell ML1 5RZ

I, Graham Hunter Martin, CA, PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW, hereby give notice that I was appointed Liquidator of Dalziel Park Hotel and Conference Centre Limited on 26 September 2008, by resolution of the first meeting Creditors convened in terms of Section 138 of the Insolvency Act 1986. The Meeting declined to establish a Liquidation Committee. It is not my intention to summon a further meeting of the Creditors to establish a Liquidation Committee unless requested to do so by one tenth in value of the Company’s Creditors.

All Creditors who have not already done so are required on or before 19 December 2008 to lodge their claims with me.

Graham H Martin, Liquidator

PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW.

26 September 2008.