ROOFTEK (SCOTLAND) LIMITED

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named company will be held at Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 17 March 2010, at 12.00 noon, for the purposes mentioned in Sections 99 to 101 of the said Act.

In accordance with the provisions of the said Act, a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Moore & Co, 65 Bath Street, Glasgow G2 2BX during normal business hours on the two business days prior to the date of this meeting.

By Order of the Board.

R Sneddon, Director

25 February 2010.