Final Meetings

Langlois Welding Limited

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 PKF. Accountants and business advisors, 78 Carlton Place, Glasgow G5 9TH on 19th November 2004 at 9.30am and 10.00am respectively in order that I may present my final account of the winding-up of the Company. The Meetings will also consider the following: resolution to approve my discharge from the position as Liquidator of Langlois Welding Limited and resolution to authorise me to dispose of both my own and the Company’s books and records three months from the date of my release as Liquidator.

All members and creditors whose claims have been accepted are entitled to attend in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings Is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at PKF, Accountants and business advisors, 78 Canton Place, Glasgow G5 9TH, before or at the Meeting at which it is to be used.

Bryan Alan Jackson, Liquidator

PKF, 78 Carlton Place, Glasgow G5 9TH

10th September 2004