LUNDIN PRODUCTION LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at the offices of Ritson Smith, 16 Carden Place, Aberdeen AB10 1FX, on 15 December 2006, at 11.30 am, for the purpose of having a final account laid before it showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. E R Alexander, Liquidator 31 October 2006.