Appointment of Administrators

Pursuant to paragraph 91, 95 or 103 of Schedule B1 to the Insolvency Act 1986 and Rule 2.54 or 2.55 of the Insolvency (Scotland) Rules 1986

Company number: SC274551.

Name of Company: HENDERSON HOUSE DEVELOPMENTS LIMITED.

Notice is hereby given that Ian Brown, C/o Deloitte LLP, 1 City Square, Leeds LS1 2AL has been appointed to be one of the administrators of Henderson House Developments Limited, C/o Deloitte LLP, Lomond House, 9 George Square, Glasgow by Clydesdale Bank plc on 20 February 2009 by notice of appointment lodged in The Court of Session, Edinburgh.

This appointment is an appointment of a replacement administrator.

Ian Brown

20 February 2009.