Final Meetings

-4.26027055.862568G2 2LWInsolvency Act 19862006-03-302006-05-082006-04-04Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260202435/108

Final Meetings

Notice Calling Final Meeting of Members

AMBROCO LIMITED

(In Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above Company will be held at Active Corporate Recovery LLP, The Gatehouse, 201-203 West George Street, Glasgow G2 2LW, on 8 May 2006 at 10.00 am to receive my report on the winding up and determine whether or not I should be released as Liquidator.

Members are entitled to attend in person or alternatively by proxy. A Member may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A Resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the Meeting.

Maureen E Leslie, Liquidator

30 March 2006.