PICCOLO PIZZA 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 16th November 2004 we were appointed 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 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.

Blair C Nimmo, Joint Liquidator