Final Meetings

Insolvency Act 1986-2.12162557.142715AB10 1YLAberdeen City2008-10-202008-12-012008-10-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Final Meetings

Registered No. SC104969

Registered in Scotland.

Notice of Final General Meeting

In the Matter of


And the Insolvency Act 1986

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 32 Albyn Place, Aberdeen AB10 1YL on 1 December 2008 commencing at 2.00 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

Tim Walsh, Joint Liquidator

Registered Office Address: 32 Albyn Place, Aberdeen AB10 1YL.

20 October 2008.