Annual Liquidation Meetings

In the Matter of

TREGACO LIMITED

(Formerly SuperSpecs Limited)

IN LIQUIDATION

Notice is hereby given pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above named company will be held at the offices of cavanagh|kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon on 20 January 2005 at 12.00 noon to be followed by a General Meeting of Creditors at 12.15 pm for the purpose of receiving an account of the Liquidator’s acts and dealings to date.

Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of cavanagh|kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, no later than 12.00 noon on the 19th Day of January 2005.

Dated this 16th day of December 2004

John J Cavanagh, Liquidator