The Insolvency Act 1986

BW SCOTLAND LIMITED

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above-named Company will be held at Merchants House, 7 West George Street, Glasgow on 15th August 2003 at 2.00pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of their debt to the offices of Kroll Limited, Afton House, 26 West Nile Street, Glasgow, G1 2PF, not later than 12 noon on the business day before the above meeting. For the purposes of voting, a secured creditor is required (unless be surrendered his security) to lodge before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Afton House, 26 West Nile Street, Glasgow G1 2PF between 10.00am and 5.00pm on the two business days preceding the above meeting. Resolutions to be given at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board.

D Daly, Director