Annual Liquidation Meetings

DALRIADA FINANCE COMPANY LIMITED

Notice is hereby given that an Annual Meeting of the Members of Dalriada Finance Company Limited will be held at the offices of Grant Thornton, 22 Melton Street, Euston Square, London NW1 2EP, on 10th May 2001, at 2 p.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 93 of the Insolvency Act 1986), of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. Notice is hereby given that a Final Meeting of the Members of Dalriada Finance Company Limited will be held at the offices of Grant Thornton, 22 Melton Street, Euston Square, London NW1 2EP, on 10th May 2001, at 2.30 p.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton, 22 Melton Street, Euston Square, London NW1 2EP, by not later than 12 noon on 9th May 2001. R. Pick, Liquidator 3rd April 2001.