Meetings of Creditors

Dyfab Engineering Ltd

(In Liquidation)

Notice is hereby given that I. Scott McGregor of Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow G2 5UB was appointed Interim Liquidator of the above company by Interlocutor pronounced in Falkirk Sheriff Court on 12th August 2003. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 notice is hereby given that the first meeting of creditors of the company will be held in the offices of Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow G2 5UB on 23rd September 2003 at 11am for the purpose of choosing a liquidator who may either be the Interim Liquidator or any other person qualified to act as liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3).

To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor, or in form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting. A resolution at the meeting is passed if a majority in favour of those voting vote in favour of it.

Your attention is also drawn to rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986.

I. Scott McGregor, Interim Liquidator

Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow G2 5UB

4th September 2003