Meetings of Creditors

AMBERCREST LIMITED

(In Liquidation)

Registered Office: 33 Kiltoch Street, East Kilbride G74 4JW

Trading Address: 91 Commerce Street, Glasgow G5 8EP

Notice is hereby given that by Interlocutor of the Sheriff at Hamilton, dated 10 December 2004, I was appointed Interim Liquidator of Ambercrest Limited.

The First Meeting of the Liquidation called in accordance with section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow G2 4LW, at 12.00 noon, on 18 February 2005, for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules.

Creditors are entitled to vote at the Meeting only if they have lodged their claims with me at or before the Meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the Meeting.

Annette Menzies, Interim Liquidator

French Duncan, 375 West George Street, Glasgow G2 4LW.

27 January 2005.