Meetings of Creditors

Registered in Scotland

Notice of Final General Meeting

in the Matter of

H. Littlewood (Scotland) Limited

and the Insolvency Act 1986

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 26th March 2004 at 11.15am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

Dated this 17th day of February 2004

Tim Walsh, Joint Liquidator

Registered Office Address: Kintyre House, 249 West George Street, Glasgow G2 2LW