Final Meetings

STRATHCLYDE HARDWARE SERVICES LIMITED

(In Members’ Voluntary Liquidation)

(“the Company”)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final general meeting of the above-named Company will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 7 November 2006, at 10.20 am, to consider and if thought fit to pass the following Resolutions:-

Ordinary Resolution

“That the Joint Liquidators’ statement of account for the period of the Liquidation be approved.”

Extraordinary Resolution

“That the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”

A Member of the Company entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the Company. Proxies must be lodged at the offices of Deloitte & Touche LLP, at Athene Place, 66 Shoe Lane, London EC4A 3WA, no later than 12 noon on 6 November 2006.

N J Dargan, Joint Liquidator

28 September 2006.