PERM-A-GLASS LIMITED

Registered Office: Montgomery House, 18/20 Montgomery Street, East Kilbride, G74 4JS

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held within the offices of French Duncan, Chartered Accountants, 375 West George Street, Glasgow on 29th October 2004 at 11.00am for the purposes mentioned in Section 99 to 101 of the said Act.

A list of names and addresses of the Company’s creditors will be available for inspection free of charge within the offices of French Duncan, Chartered Accountants, 375 West George Street, Glasgow, on the two business days preceding the meeting.

By Order of the Board.

Peter Herbert, Director

6th October 2004