Meetings of Creditors

Notice of Meeting of Creditors

CORDOVE LIMITED

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held in the offices of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, on Friday 4 January 2008, at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986.

A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Scotland) LLP, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, during the two business days preceding the above meeting.

By Order of the Board.

24 December 2007.