Meetings of Creditors

In the Matter of

The Insolvency (Northern Ireland) Order 1989

and

FIRST ISLAND COMPANY LIMITED

Registered Office: 18 Orby Link, Castlereagh Road, Belfast BT5 5HW.

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a Meeting of Creditors of the above-named company will be held at The Wellington Park Hotel, 21 Malone Road, Belfast BT9 6RU at 10.00 am on Monday, 10th November 2003, for the purposes set out in the said Order and The Insolvency Rules (Northern Ireland) 1991.

A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of Fox & Associates, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, between 10.00 am and 4.00 pm on the two days preceding the above meeting.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Fox & Associates, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, no later than 12.00 noon on Friday, 7th November 2003. Proofs may be lodged at any time prior to voting at the Creditors meeting.

Dated this 30th day of October, 2003.

By Order of the Board.

Albert Wong, Director.

Proxies have been circularised to all known creditors and further copies are available on request from Fox & Associates, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW. Telephone No. (028) 9068 2626.