Final Meetings

Notice Calling Final Meeting of Creditors

CALEDON C & E LTD

(In Liquidation)

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above named Company will be held at Scott House, 12-16 South Frederick Street, Glasgow G1 1HJ on 9 March 2005 at 11.30 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

Proxies to be used at the Meetings must be lodged with the Liquidator at Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ either prior to or at the Meeting.

Irene Harbottle, Liquidator

3 February 2005.