Annual Liquidation Meetings

In the Matter of

The Insolvency (Northern Ireland) Order 1989

and

Frank Gardiner Limited — In Liquidation

Notice is hereby given, pursuant to Articles 91 (1) and 92(1) of the Insolvency (Northern Ireland) Order 1989, that Final Meetings of the above company will be held at the offices of Edgar & Co, Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ on Friday 13 April2007 at 11.00am to be followed by General meetings of Creditors at 11.15 am for the purpose of receiving an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding up for the entire period of the liquidation.

Creditors wishing to vote at their meetings must (unless they are individual creditors attending in person) lodge their proxies at the offices of Edgar & Co, Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ no later than 12.00 noon on Thursday 12 April 2007.

Dated this 7th Day of March 2007

Gerald Edgar, Joint Liquidator

Proxies have been circularised to shareholders and all known creditors and further copies are available on request from Edgar & Co. Chartered Accountants, 11 Chlorine Gardens, Belfast, BT9 5DJ, Telephone No: 028 9066 5170