Final Meetings

JA REALISATIONS 2006 LTD

Formerly t/a James Aitken & Sons (Meat Products)

Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held concurrently within the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, on 20 August 2008, at 11.00 am, in order that I may present my final account of the winding-up of the Company. The Meetings will also consider the following: Resolution to approve my discharge from the position as Liquidator of JA Realisations 2006 Ltd, ft/a James Aitken & Sons (Meat Products) Limited, and resolution to authorise me to dispose of both my own and the Company’s books and records three months from the date of my release as Liquidator.

All members and creditor whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory, and, to be valid for voting purposes, the form of proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting at which it is to be used.

Anne Buchanan, Joint Liquidator

PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH.

11 July 2008.