Meetings of Creditors

COBURG DIRECT LIMITED

Registered Office: 12A Bonnington Road Lane, Edinburgh EH6 5BJ

Trading Address: 12A Bonnington Road Lane, Edinburgh EH6 5BJ

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above company will be held within Cowan & Partners C A, 60 Constitution Street, Leith on 26 April 2005 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

A list of the names and addresses of the company’s creditors may be inspected, free of charge, at the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh during the two business days preceding the above Meeting.

By Order of the Board.

Alasdair Johnstone Smith, Director

11 April 2005.