Notice of Final Meeting

TAYSIDE HOTELS LIMITED

Company Number: SC063890

(In Liquidation)

Notice is hereby given pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named company will be held within the offices of Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF on 28th May 2004, at 12 noon, for the purposes of receiving the Liquidator’s account of the winding-up together with any explanations that may be given. The Liquidator will be seeking his release at the meeting.

A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office.

F J Gray, Liquidator

Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF

22nd March 2004