Meetings of Creditors

The Insolvency Act 1986

OPM MANAGEMENT SERVICES LIMITED

Notice is hereby given that I, Anne Buchanan, of PKF, 78 Carlton Place, Glasgow G5 9TH, was appointed Interim Liquidator of the above Company by Interlocutor of the Sheriff of Hamilton on 20 January 2005.

Pursuant to section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, a Meeting of Creditors will be held on 28 February 2005, at 11.00 am, within the offices of PKF, Accountants and business advisors, 78 Carlton Place, Glasgow G5 9TH, for the purpose of choosing a Liquidator, who may either be the Interim Liquidator or any such person qualified to act as Liquidator.

Creditors may vote either in person at the Meeting of Creditors or by forms of proxy. To be valid, a proxy must be lodged with me at PKF, Accountants and business advisors, PKF, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting of Creditors, or at any adjourned Meeting at which it is to be used. Any Creditor who has not yet lodged their claim may do so at or before the aforementioned Meeting.

Anne Buchanan, Interim Liquidator

31 January 2005.