Final Meetings

Notice Calling Final Meeting of Members

GRANITE CITY HOLDINGS LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the above named Company will be held at 403 Holburn Street, Aberdeen AB10 7GS, on 3 May 2006 at 10.30 am, for the purpose of having a final account laid before it showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator.

Members are entitled to attend in person or alternatively by proxy. A Member may vote according to the rights attaching to his shares as set out in the Company’s Articles of Association. A Resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the Meeting.

Ian W Wright, Liquidator

403 Holburn Street, Aberdeen AB10 7GS

30 March 2006.