Annual Liquidation Meetings

FRAOCH SECURITY SERVICES LIMITED

I, James Inglis Smith, Chartered Accountant, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ, pursuant to Section 105 of the Insolvency Act 1986 and Rule 4.13 of the Insolvency (Scotland) Rules 1986, that an Annual Meeting of Creditors of the above company will be held in the offices of Smith Inglis Ltd, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow, on Tuesday 12 September 2006, at 12.00 pm, for the purpose of receiving the Liquidator’s account of the winding up during the preceding year.

James Inglis Smith, Liquidator

Smith Inglis Ltd, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ.

8 August 2006.