Final Meetings

2005-05-312005-06-302005-06-03Insolvency Act 1986-4.26084655.866170G3 6SZGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258492458/107

Final Meetings

Notice Calling Final Meeting of Creditors

DUNN OF HELENSBURGH LTD

(In Liquidation)

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at Fleming House, 134 Renfrew Street, Glasgow G3 6SZ, on 30 June 2005, at 11.00 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

Proxies to be used at the Meetings must be lodged with the Liquidator at Fleming House, 134 Renfrew Street, Glasgow G3 6SZ, either prior to or at the Meeting.

Gerard P Crampsey, Liquidator

31 May 2005.