Notice to Creditors

D J BROUGHTON LIMITED

(In Liquidation)

Registered office: 58 Camus Road, Arbroath DD11 5AN

Trading address: 261 High Street, Arbroath DD11 1RS

I, James Robin Young Dickson, Chartered Accountant, 34 High Street, East Linton, East Lothian EH40 3AB, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 12th March 2004, I was appointed Liquidator of the above named company by Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established.

Accordingly I hereby give notice that I do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one-tenth, in value of the creditors requires it in terms of Section 142(3) of the Insolvency Act 1986.

J Robin Y Dickson, Liquidator

Dickson & Co, 34 High Street, East Linton, East Lothian

EH40 3AB

15th March 2004