Meetings of Creditors

-2.87441756.466961DD5 2AHDundee CityInsolvency Act 1986-3.43175056.399184PH1 5JNPerth and Kinross2007-01-192007-02-072006-12-282007-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261842455/131

Meetings of Creditors

SIMIAN INDUSTRIES LIMITED

(In Liquidation)

Notice is hereby given that by Interlocutor of the Sheriff at Perth dated 28 December 2006, I, Drew M Kennedy BA CA, 6 Atholl Crescent, Perth PH1 5JN was appointed Interim Liquidator of Simian Industries Limited having their Registered Office at 202 Brook Street, Broughty Ferry, Dundee DD5 2AH. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held within the offices of Morris & Young, 6 Atholl Crescent, Perth at 11.30 am on Wednesday 7 February 2007 for the purpose of choosing a Liquidator (who may be the Interim Liquidator). The meeting will also consider other Resolutions referred to in Rule 4.12(3).

To be entitled to vote at the Meeting, creditors must have lodged their claims with me at or before the meeting. Voting may either be in person or by form of proxy, which must be lodged with me at or before the Meeting. Creditors wishing to lodge either claims or proxies with me before the meeting should do so at the undernoted address. A Resolution shall be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it.

Drew M Kennedy, BA CA, Interim Liquidator

Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth PH1 5JN.

19 January 2007.