Final Meetings

-4.03602755.774836ML3 7AXSouth LanarkshireInsolvency Act 19862005-02-112005-03-222005-02-15-4.05737255.686434ML10 6UBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257862458/44

Final Meetings

STRA’VEN TOFFEE LIMITED

(In Liquidation)Registered Office: 2b Hamilton Road Industrial Estate, Strathaven ML10 6UB

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 Tuesday 22 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.

11 February 2005.