In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

and

FRANK GARDINER LIMITED

In Liquidaton

Notice is hereby given, pursuant to 92(1) of the Insolvency (Northern Ireland) Order 1989, that Final Meetings of the above company will be held at the offices of Edgar & Co, Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ on Monday 23 October 2006 at 11.00 am to be followed by General Meetings of Creditors at 11.15 am for the purpose of receiving an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding up for the entire period of the liquidation.

Creditors wishing to vote at their meetings must (unless they are individual creditors attending in person) lodge their proxies at the offices of Edgar & Co Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ no later than 12.00 noon on Friday 21 October 2006.

Dated this 13th day of September 2006

Gerald R Edgar, Joint Liquidator

Proxies have been circularised to shareholders and all known creditors and further copies are available on request from Edgar & Co, Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ, Telephone No: 028 9066 5170