Appointment of Liquidators

KEIR CONTRACTS LIMITED

(In Liquidation)

I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above Company at the First Meeting of Creditors held on 27 February 2009. No Liquidation Committee was established on that date.

Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986 I am required to call such a Meeting if requested by one tenth in value of the Company’s creditors.

Colin A F Hastings, Liquidator

Hastings & Co, Chartered Accountants, 82 Mitchell Street, Glasgow G1 3NA.

27 February 2009.