P.O.W. (BALLATER) LIMITED

(In Liquidation)

We, Neil A Armour, CA, and Blair C Nimmo, CA, KPMG, 37 Albyn Place, Aberdeen AB10 1JB give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 16 March 2010 we were elected Joint Liquidators of the above-named company by resolution of the first meeting of creditors.

A Liquidation Committee was not established. Accordingly I give notice that I do not intend to summon a further meeting of creditors 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.

Neil A Armour, Joint Liquidator

16 March 2010.