Appointment of Liquidators

The Insolvency Act 1986

Notice of Appointment of Liquidator

Pursuant to Rules 4.2, 4.18, 4.19 and 4.27 of

The Insolvency (Scotland) Rules 1986

To the Registrar of Companies

Company number: SC027690

Name of company:LOCHBOISDALE HOTEL COMPANY LIMITED

We, Kevin John Hellard and William Thomson Mercer Cleghorn, 186 City Road, London, EC1V 2NU give notice that on 11th April 2003 we were appointed Joint Liquidators of Lochboisdale Hotel Company Limited by a resolution of a meeting or members held on 11th April 2003.

A meeting of creditors was held on 11th April 2003 for the purpose of establishing a liquidation committee. No committee was formed.

K J Hellard and W T M Cleghorn, Joint Liquidators

13th April 2003