Final Meetings

Edinburgh Japan Trust pLc

(In Members’ Voluntary Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above-named company will be held at Ten George Street, Edinburgh, EH2 2DZ on 30th April 2003 at 11.00am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator.

Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting.

D J Pallen, Liquidator

Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ

6th March 2003