Final Meetings

JOHN WEST LIMITED

(In Members Voluntary Liquidation)

Company Number: SC162226.

Members’ Final Meeting.

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above-named company will be held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on 31 August 2006, at 12.00 noon for the purpose of having an account laid before the members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Proxy forms may be lodged at Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, prior to the meeting or submitted at the meeting.

Robert M Dallas, Liquidator