Meetings of Creditors

BROOMHILL AUTOBODY (DUNDEE) LIMITED

(In Liquidation)

Notice is hereby given that by Interlocutor of Dundee Sheriff Court on 14 February 2005, I, Blair C Nimmo, CA, KPMG, 37 Albyn Place, Aberdeen, AB10 1JB was appointed Interim Liquidator of Broomhill Autobody (Dundee) Limited having its registered office at Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB.

Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held at The Swallow Hotel, Invergowrie, Dundee DD2 5JT on Thursday, 24 March 2005 at 2.00 pm for the purposes of choosing a person to be Liquidator of the Company, determining whether to establish a Liquidation Committee and considering any other Resolution specified in Rule 4.12(3).

Creditors’ claims should be made up to 17 January 2005.

A Creditor is entitled to vote only if a claim has been submitted to the Interim Liquidator and his claim has been accepted for voting purposes in whole or in part. Proxies may be lodged at or before the Meeting at the offices of the Interim Liquidator. A Resolution of the Meeting is passed if a majority in value of those voting vote in favour of it.

The provision of Rules 4.15-4.17 and of Part 7 of the Insolvency (Scotland) Rules 1986 apply.

Neil A Armour

for Blair C Nimmo, Interim Liquidator

KPMG, 37 Albyn Place, Aberdeen AB10 1JB.

9 March 2005.