PITTENDREICH NURSING HOMES LIMITED

(In Liquidation)

Notice is hereby given, that the resignation and release of Alan C Thomson, C.A. as Liquidator of the above Company was accepted by a Meeting of Creditors held on 12 April 2011 and Richard Gardiner, Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB was appointed Liquidator to act in his place with effect from that date.

Richard Gardiner, Liquidator

Thomson Cooper

3 Castle Court

Carnegie Campus

Dunfermline

Fife

KY11 8PB

12 April 2011.