BROOME CORPORATE & TAXATION SOLUTIONS LIMITED

(In Liquidation)

Registered Office c/o Broome, Epoch House, Falkirk Road, Grangemouth FK3 8WW.

Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 8 June 2010, I, Eileen Blackburn, Chartered Accountant, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of Broome Corporate & Taxation Solutions Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986.

A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose 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.

All creditors who have not already done so are required to lodge their claims with me.

Eileen Blackburn, Liquidator

8 June 2010.