Final Meetings

PERTHSHIRE PAPERWEIGHTS LIMITED

(In Creditors Voluntary Liquidation)Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meeting of the Members of the above-named Company will be held at The Isle of Skye Hotel, Dundee Road, Perth on Wednesday 6 July 2005 at 10.00 am, to be followed at 10.30 am by the Final Meeting of Creditors, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and of hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company.

A B Pringle, CA, Liquidator

Tayfletts Mews, Isla Road, Perth PH2 7HG.

4 June 2005.