Meetings of Creditors

NAPIER RESOURCES LIMITED

(In Liquidation)

Notice is hereby given that I, Colin A.F. Hastings, 13 Bath Street, Glasgow G2 1HY, was appointed Interim Liquidator of Napier Resources Limited by Interlocutor of the Sheriff at Glasgow dated 30 June 2008.

Notice is also given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the Company will be held within the offices of Hastings & Co., 13 Bath Street, Glasgow G2 1HY on 29 July 2008 at 10.30 am for the purposes of choosing a Liquidator and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules.

To be entitled to vote at the Meeting, creditors must have lodged their claims with me at or before the Meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the Meeting or at the undernoted address prior to the meeting.

Colin A.F. Hastings, Interim Liquidator

Hastings & Co, Chartered Accountants, 13 Bath Street, Glasgow G2 1HY.

3 July 2008.