Final Meetings

Insolvency Act 19862006-01-102005-11-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259492435/202

Final Meetings

AITKEN MACDONALD LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee on 10 January 2006 at 10.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

The attention of shareholders is drawn to the following:

1.  Shareholders are entitled to vote at said meeting according to the rights attached to their shares.

2.  A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it.

3.  Proxies may be lodged at or before the meeting in the offices of the Liquidator, Messrs Henderson Loggie, Royal Exchange, Panmure Street, Dundee.

4.  The provisions of Part 7 of the Insolvency (Scotland) Rules 1986.

If you are in any doubt as to any of these matters, you should consult your solicitor immediately.

Ian D Mitchell, Liquidator

Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee.

Note

A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company.