Final Meetings

The Priory Investment Company

(In Members’ Voluntary Liquidation)

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, on 14th January 2003 at 11.00am for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator.

Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company.

B C Nimmo, Liquidator

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

United Kingdom

26th November 2002