Meetings of Creditors

-3.21165155.949095EH3 7AL2001-09-282005-02-252004-06-252005-02-11The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257842455/119

Meetings of Creditors

VAN BENTLEY LIMITED

(In Liquidation)

Registered Office: 9 Coates Crescent, Edinburgh EG3 7AL.

I, John Michael Hall, Chartered Accountant hereby give notice that I was appointed Interim Liquidator of Van Bentley Limited on 25 June 2004, by Interlocutor of the Court of Session.

Notice is also given that the First Meeting of Creditors of the above Company will be held at 9 Coates Crescent, Edinburgh EG3 7AL, at 10.30 am, on Friday 25 February 2005, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in vlaue of those voting have voted in favour of it. For the purpose of formulating claims, Creditors should note that the date of commencement of the Liquidation is 28 September 2001.

J M Hall, Interim Liquidator

Haines Watts, 9 Coates Crescent, Edinburgh EH3 7AL.