In the Matter of

The Insolvency (Northern Ireland) Order 1989

And

FRANK GARDINER LIMITED

In Liquidation

Notice is hereby given pursuant to Article 91(1) of The Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above named company will be held at the offices of Edgar & Company, 11 Chlorine Gardens, Belfast BT9 5DJ, on Tuesday 30 August 2005 at 10.00 am to be followed by a General Meeting of creditors at 10.15 am for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up during the preceding year.

Creditors wishing to vote at their meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Edgar & Company, 11 Chlorine Gardens, Belfast BT9 5DJ no later than 12.00 noon on 26 August 2005

Dated this 28th day of July 2005

David Bennett, Joint Liquidator

Gerald Edgar, Joint Liquidator