Meetings of Creditors

THE INSOLVENCY (NI) ORDER 1989

COULTER WINDOWS LIMITED

In Administrative Receivership

Notice is hereby given, pursuant to Article 58(2) of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP. Waterfront Plaza, 8 Laganbank Road. Belfast BT1 3LR on Wednesday 26th July 2006 at 10.30am for the purposes of Laying the Joint Administrative Receivers’ report before the meeting and, if thought lit, to establish a Creditors’ Committee. Creditors are entitled to vote only if:

a)	they have delivered to me at the address shown above, by no later than 12noon on Tuesday 25th July 2006. written details of the debts they claim to be clue to them from the company (if not already provided), and the claim has been duly admitted under the provisions of Rule 3.12 of the Insolvency Rules (Northern Ireland) 1991; and
b)	there has been lodged with us any proxy which the creditor intends to be used on his or her behalf.

Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting

Signed: Garth Calow, Joint Administrative Receiver

Dated: 30 June 2006