Meetings of Creditors

Glasgow City-4.26250555.861161G2 7JZSouth LanarkshireInsolvency Act 19862005-02-032004-12-072005-03-102005-01-282005-02-11-3.84660355.735610ML8 5BGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Meetings of Creditors


(In Liquidation)

Registered Office: 121 Clyde Street, Carluke ML8 5BG.

Trading Address: 81 Clyde Street, Carluke ML8 5BG.

We, Robert Caven and Matthew Henderson, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, give notice that we were appointed Joint Interim Liquidators of Glenlink Construction Limited by Interlocutor of the Sheriff of south Strathclyde Dumfries and Galloway at Lanark, on 28 January 2005.

Notice is hereby given that, in terms of section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 95 Bothwell Street, Glasgow G2 7JZ, on 10 March 2005, at 11.00 am, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation committee as specified in sections 138(3) and 142(1) of the said Act.

A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the undernoted offices, during the two business days prior to this Meeting.

All Creditors are entitled to attend in person or by proxy, and a Resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the Meeting or lodged beforehand at my office. For the purpose of formulating claims, Creditors should note that the date of Liquidation is 7 December 2004.

Robert Caven, Joint Interim Liquidator

Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ.

3 February 2005.