Final Meetings

Henderson Plant Installation Limited

(In Creditors Voluntary Liquidation)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors will be held within the offices of William Duncan & Co., Chartered Accountants, 104 Quarry Street, Hamilton, ML3 7AX at 12.00 noon, on Monday 12th January 2004, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the company has been conducted and the company’s property has been disposed of. The meeting will also determine whether the Liquidator should be released in terms of Section 173 of the said Act.

Cameron K. Russell CA, FIPA, MABRP, Liquidator

William Duncan & Co, 104 Quarry Street, Hamilton ML3 7AX

8th December 2003