Devanha Group PLC

(In Liquidation)

Registered Office: 32 Albyn Place, Aberdeen AB10 1YL

Notice is hereby given that a Meeting of Creditors of the above company pursuant to Rule 4.28(1) of the Insolvency (Scotland) Rules 1986 will be held within 32 Albyn Place. Aberdeen AB10 1YL on Wednesday 2nd April 2003 at 2.00 pm for the purpose of considering resolutions including a determination regarding my release as Liquidator in terms of Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the said Rules.

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. Proxies may also be lodged with me at or before the meeting at my office.

G Ian Rankin, Liquidator

PricewaterhouseCoopers LLP, 32 Albyn Place,

Aberdeen AB10 1YL

5th March 2003