Meetings of Creditors

Duncans of Scotland LIMITED

Registered Office & Trading Address:

Block 23, Motherwell Food Park, Lanarkshire ML4 3NP

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above company will be held within Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh on 4th April 2003 at 11.00am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

A list of the names and addresses of the company’s creditors may be inspected, free of charge, at the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh during the two business days preceding the above Meeting.

By Order of the Board.

Jeremy Salvesen, Director

20th March 2003