Annual Meeting

CENTRAL SCOTLAND ELECTRICAL LIMITED

(In Liquidation)

Notice is hereby given pursuant to rule 4.13 of the Insolvency (Scotland) Rules 1986, that a meeting of the creditors will be held on Thursday, 25th September 2003 at 12 noon within the offices of R. Wallace S.I.P. Limited, 110 Cadzow Street, Hamilton, ML3 6HP for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up during the year to 28th August 2003.

Robert C Wallace, CA, FABRP, Liquidator

R. Wallace S.I.P. Ltd, 110 Cadzow Street, Hamilton ML3 6HP

28th August 2003