Appointment of Liquidators

FIRST COHORT CONSULTANCY LIMITED

(In Liquidation)

Registered Office: 172 Baberton Mains Drive, Edinburgh

In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, Notice is hereby given that on 16 February 2009 Matthew Purdon Henderson, Johnston Carmichael, 7-11 Melville Street, Edinburgh was appointed Liquidator of First Cohort Consultancy Limited by a resolution of the First Meeting of Creditors held in terms of Section 138 of the Insolvency Act 1986.

A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986.

Matthew Henderson, Liquidator

Johnston Carmichael, 7-11 Melville Crescent, Edinburgh.

18 February 2009.