POPINJAY (2002) LIMITED

(In Liquidation)

Registered Office: 15 Lanark Road, Rosebank, Lanarkshire ML8 5QB.

We, Keith V Anderson and David M Menzies of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay Two, 139 Fountainbridge, Edinburgh EH3 9QG hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, that we were appointed Joint Interim Liquidators of the above company by Interlocutor of the Sheriff at Lanark dated 30 December 2009.

Notice is hereby given, pursuant to Section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay Two, 139 Fountainbridge, Edinburgh EH3 9QG on 9 February 2010 at 3.00 pm for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 25 November 2009.

Keith V Anderson, Joint Interim Liquidator

Baker Tilly Restructuring and Recovery LLP, First Floor, Quay Two, 139 Fountainbridge, Edinburgh EH3 9QG.

29 January 2010.