Appointment of Liquidators

PARK PACKAGING LIMITED

(In Liquidation)

Registered office: Grant Thornton UK LLP, 1-4 Atholl Crescent, Edinburgh EH3 8LQ.

Trading Office: Unit 2, Ashley Drive, Bothwell, Lanarkshire G71 8BS.

Pursuant to Rule 4.18(4) of the Insolvency (Scotland) Rules 1986, I, John Gerard Montague of Grant Thornton UK LLP give notice that I was appointed as Liquidator of the above company by an order of court of the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton Sheriff Court on 26 January 2009.

A liquidation committee was not established.

J G Montague, Liquidator

Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ.