Final Meetings

ITF SYSTEMS LTD

(In Liquidation)

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above company will be held within the offices of Henderson Loggie, Royal Exchange, Panmure Street, Dundee, DD1 1DZ on 25th August 2004 at 10am for the purpose of receiving an account of the winding up from the Liquidator.

All creditors are entitled to attend in person or by proxy. A resolution will be passed if the majority of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office 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.

Ian R Johnson, Liquidator

Henderson Loggie, Royal Exchange, Panmure Street, Dundee

DD1 1DZ

22nd July 2004