Meetings of Creditors

The Insolvency Act 1986

A.M. Country Clothing Limited

Registered Office: 117 Cadzow Street, Hamilton, ML3 6JA

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Merchants House, 7 West George Street, Glasgow G1 1HJ on 13th December 2002 at 11.00am for the purposes mentioned in Section 99 to 101 of the said Act.

In accordance with the provisions of the said Act, a list of names and addresses of the Company’s creditors will be available for inspection free of charge at W. David Robb CA., 12/16 South Frederick Street, Glasgow during normal business hours on the two business days prior to the date of this Meeting.

By Order of the Board

A. Scott

2nd December 2002