Final Meetings

D.F STORAGE & DISTRIBUTION LIMITED

(In Liquidation)Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above Company will be held within the offices of William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX, at 12.00 noon, on Friday 4 March 2005, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the Company’s property has been disposed of. The Meeting will also determine whether the Liquidator should be released in terms of section 174 of the said Act.

Cameron K Russell CA, FIPA, MABRP, Liquidator

William Duncan & Co., 104 Quarry Street, Hamilton ML3 7AX.

31 January 2005.