LINDORES CONSULTING LIMITED

(In Members Voluntary Liquidation)

Notice is hereby given that the final meeting of the members will be held in terms of Section 94 of the Insolvency Act 1986 at the offices of Ritsons, Chartered Accountants, 28 High Street, Nairn on Monday 23rd August 2004 at 10.30am for the purpose of receiving the Liquidator’s report showing how the winding up has been conducted together with any explanations that may be given by him and in determining whether the Liquidator should have his release in terms of Section 173 of said Act.

W L Young, Liquidator

Ritsons CA, 28 High Street, Nairn, 1V12 4AU

19th July 2004