Appointment of Liquidators

MCKEVER HOTELS LIMITED

(In Liquidation)

I, Anne Buchanan, of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, hereby give notice that I was appointed Liquidator of McKever Hotels Limited by a Resolution of a Meeting of Creditors, duly convened and held at 78 Carlton Place, Glasgow G5 9TH, under the terms of Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, on 4 June 2009.

No Liquidation Committee was formed at this Meeting.

I hereby give notice that, under Rule 4.18 of the Insolvency (Scotland) Rules 1986, I do not intend to summon a further Meeting for the 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 to do so by one tenth in value of the Company’s creditors.

Anne Buchanan, Liquidator

PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH.

4 June 2009.