Final Meetings

-4.27527355.865797G3 7PJInsolvency Act 19862012-08-022012-06-29G37PJGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(In Members Voluntary Liquidation)

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members will be held on Thursday 2 August 2012 at 10.30 am within the offices of Gerber Landa & Gee, 11/12 Newton Terrace, Glasgow G3 7PJ, for the purposes of receiving the Liquidator’s final report showing how the liquidation has been conducted and of hearing any explanations that may be given.

All members are entitled to attend in person or by proxy. Resolutions will be passed only when supported by a majority in value of those voting. Proxies may be lodged with me at or before the meeting.

Thomas Hughes LLB CA CTA, Liquidator

Gerber Landa & Gee CA, 11/12 Newton Terrace, Glasgow G3 7PJ