Final Meetings

Insolvency Act 19862009-03-182009-05-282009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266072445/226

Final Meetings

MOTOPART & MOTOTUNE LIMITED

(In Creditors’ Voluntary Liquidation)

Notice is hereby given that, in terms of Section 106 of the Insolvency Act 1986 meetings of the Company and of the Creditors will held on Thursday 28 May 2009 at 10.00 am and 10.30 am respectively within the offices of the Liquidator, Royal Exchange, Panmure Street, Dundee for the purpose of receiving a report of the Liquidator’s acts and dealings and of the conduct of the winding-up, and to determine whether the Liquidator should have his release in terms of Section 173 of the said Act.

Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. Creditors are entitled to vote only if they have submitted their claims to the Liquidator and their claims have been accepted in whole or in part. A resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. A member or creditor who is entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote on his/her behalf. Proxies may be lodged with the Liquidator at or before the meeting.

Graeme C Smith, CA, Liquidator

Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee.

18 March 2009.