SALTIRE HAVEN LIMITED

(In Liquidation)

Pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, I, Kenneth W Pattullo of Begbies Traynor give notice that on 21 August 2009, my partner I Scott McGregor and I were appointed as Joint Liquidators of the above company at the statutory meeting of creditors on 21 August 2009.

A Liquidation Committee has not been formed. Accordingly, I give notice that I do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one tenth, in value, of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986.

Kenneth W Pattullo, Joint Liquidator

Begbies Traynor, Unit 5, Nethergate Centre, Dundee DD1 4ER