Appointment of Liquidators

-4.26227455.858280G2 8JXGlasgow City2009-12-232009-12-222009-12-29G28JXG744JSSouth Lanarkshire-4.17646355.765345G74 4JSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(In Liquidation)

Address of Registered Office: Montgomery House, 18-20 Montgomery Street, East Kilbride G74 4JS.

I, James B Stephen, hereby give notice in terms of Rule 4.19 Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above company by a resolution of the meeting of creditors held on 22 December 2009.

A Liquidation Committee was not established at the meeting.

James B Stephen, Liquidator

BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

23 December 2009.