Registered No: SC124990

Registered in Scotland

Notice of Final General Meeting

In the Matter of

Ramco Alnas Limited

and the Insolvency Act 1986

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT on 8th December 2003 at 10.30am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

Dated this 29th day of October 2003.

Richard Setchim, Joint Liquidator

Registered Office Address: 32 Albyn Place, Aberdeen AB10 1YL