Meetings of Creditors

DUNDAS LIMITED

Registered Office: 39 Castle Street, Edinburgh EH2 3BH

Company Number: SC114327

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 29 June 2005, at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee.

A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office.

Donald MacKenzie, Director

10 June 2005.