Meetings of Creditors

AKTIVE8 LIMITED

(In Administration)

Notice is hereby given that the first meeting of creditors of Aktive8 Limited will be held at Merchants House, 7 West George Street, Glasgow G1 1BA, on Monday 24 April 2006, at 10.00 am, to consider the Administrator’s proposals under Paragraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishing a creditors committee.

Voting at the meeting will be based on the value of creditors’ claims. A resolution at the meeting will be passed if a majority in favour of those voting, vote in favour of it. To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor or by form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting.

I Scott McGregor, Administrator

Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.