Final Meetings

Brookfield 2002 Limited

(In Liquidation)

Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986 that the final Meeting of Creditors of the above Company will be held at Allan House, 25 Bothwell Street, Glasgow G2 6NL on 3rd April, 2003 at 10.00 am for the purposes of receiving the Liquidator’s report on the conduct of the winding up and determining whether the Liquidator should be released in terms of Section 174 of the Insolvency Act 1986.

Douglas B Jackson, Liquidator

Moore Stephens Corporate Recovery

Allan House, 25 Bothwell Street, Glasgow G2 6NL

7th March 2003