Meetings of Creditors

FLEXCON PACKAGING LTD

Registered Office: Old Bank House, Brown Street, Blairgowrie PH10 6EU

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held within the offices of Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee on 14 June 2005 at 10.30 am for the purposes specified in Sections 99 to 101 of the said Act.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, within the offices of Messrs Henderson Logie CA, Royal Exchange, Panmure Street, Dundee during the two business days preceding the above meeting.

By Order of the Board.

Stephen McLellan, Director

27 May 2005.