Redemption or Purchase of Own Shares out of Capital

FOSTER GLASS LIMITED

Company No. 184543

Notice is given that:

1.  By Written Resolution dated 4 February 2005 a Special Resolution was duly passed approving the payment out of the Company’s capital (as defined in Sections 171 and 172 of the Companies Acts 1985 (“the Act”)) being 5,000 Ordinary Shares in Supaseal Glass Limited (Company Number 87227) in respect of the purchase by the Company from John Lamb Prentice of 10,000 ‘B’ Ordinary Shares of £1 each in the capital of the Company under Section 162 of the Act.

2.  The amount of capital payment as defined in Sections 171 and 172 of the Act is equal to the value of the said 5,000 Ordinary Shares in Supaseal Glass Limited.

3.  The Statutory Declaration and Auditor’s Report required by Section 173 of the Act, both of which are dated 4 February 2005 are available for inspection at the Registered Office of the Company at 1/5 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow.

4.  Any Creditor of the Company may apply to the Court of Session under Sections 176 and 177 of the Act within the period of five weeks immediately following the date of this notice for an Order prohibiting the payment.

Maxwell MacLaurin, Solicitors

100 West Regent Street, Glasgow G2 2QB, Company’s Agents.

7 February 2005.