TERAHERTZ PHOTONICS LIMITED

(In Liquidation)

Registered Office and Trading Address: Rosebank Park, Kirkton Campus, Livingston, West Lothian EH54 7EJ

I, Matthew Purdon Henderson of Grant Thornton, 1/4 Atholl Crescent, Edinburgh, EH3 8LQ, give notice that I was appointed Interim Liquidator of Terahertz Photonics Limited by Interlocutor of the Court of Session on 30th October 2003.

Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 2pm on 19th November 2003 at Grant Thornton, 1/4 Atholl Crescent, Edinburgh, EH3 8LQ, for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act.

A list of names and addresses of the company’s creditors will be available for inspection free of charge at the undernoted office, during the two business days prior to this meeting.

All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 15th August 2003.

Matthew Purdon Henderson, Interim Liquidator

Grant Thornton, 1 /4 Atholl Crescent, Edinburgh EH3 8LQ

3rd November 2003