Meetings of Creditors

Meetings of Creditors

HYPERTEK DESIGN SOLUTIONS LIMITED

(In Liquidation)

Registered Office: Unit 3, Irongray Park, Irongray Road, Dumfries, Dumfriesshire, DG2 0HT

I, Alan C Thomson CA, Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB hereby give notice that I was appointed Interim Liquidator of Hypertek Design Solutions Limited on 15th July 2004, by Interlocutor of the Lord Ordinary at the Court of Session.

Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB on 25th August 2004 at 10.30am, for the purpose of chousing a liquidator and determining whether to establish a Liquidation Committee.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have bee submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 15th July 2004.

Alan C. Thomson CA, Interim Liquidator

Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB

10th August 2004