Appointment of Liquidators

Appointment of Liquidators

INTEGRAL NORTHERN LIMITED

(In Liquidation)

Registered Office: 10 Sandyford Place, Glasgow G3 7NB

I, Brian William Milne, Chartered Accountant, Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, hereby give notice that I was appointed Liquidator of Integral Northern Limited, at a meeting of creditors, on 3 October 2008.

A Liquidation Committee was not established. I do not propose to summon a further meeting of the Company’s creditors for the purposes of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986.

Brian W Milne, Liquidator

Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ.

3 October 2008.