IROKO KIT SYSTEMS LIMITED

(In Liquidation)

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of Thomson Cooper, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 12th October 2004 at 10.00am and 10.30am respectively for the purpose of receiving the Liquidator’s final report showing how the winding-up has been conducted and of hearing any explanations that may be given by the Liquidator.

Creditors are entitled to attend in person or alternatively by proxy. Any creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting.

Alan C. Thomson CA, Liquidator

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

18th August 2004