Meeting of Creditors

Caledonian Door Panels Limited

(In Liquidation)

Registered Office: 1 Millar Grove, Hamilton, ML3 9BF

Company Number: SC213585

I, F J Gray of Kroll Limited, Afton House, 26 West Nile Street, Glasgow, G1 2PF, hereby give notice that I was appointed Interim Liquidator of Caledonian Door Panels Limited on 27th February 2003, by Interlocutor of the Sheriff at Hamilton.

Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Afton House, 26 West Nile Street, Glasgow G1 2PF on 9th April 2003, at 12 Noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee.

A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 28th January 2003. Proxies may also be lodged with me at the meeting or before the meeting at my office.

F J Gray, Interim Liquidator

5th March 2003