Meetings of Creditors

South Ayrshire2004-10-282004-06-282004-11-182004-10-082004-11-05Insolvency Act 1986-4.49862255.610948KA1 1DD-4.63628155.461720KA7 1ENEast AyrshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257322455/64
NIGHTHERB LIMITED

(In Liquidation)

Registered Office: 5/9 St Marnock Place, Kilmarnock, KA1 1DD

I, Thomas Steele Bryson, C.A, Bryson & Company, 4 Wellington Square, Ayr, KA7 1EN, hereby give notice that I waseappointed Interim Liquidator of Nightherb Limited on 8th October 2004 by the Court of Session.

Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above named company will be held at 4 Wellington Square, Ayr, KA7 1EN on Thursday, 18th November 2004 at 11.00am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee.

A Resolution at the Meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the Meeting only if a claim has been lodged with me at the Meeting or before the Meeting at my office and has been accepted for voting purposes in whole or in part. For the purposes of formulating claims creditors should note that the date of commencement of the Liquidation is 28th June 2004. Proxies may also be lodged with me at the Meeting or before the Meeting at my office.

T S Bryson, Interim Liquidator

Bryson & Company, 4 Wellington Square, Ayr KA7 1EN

28th October 2004