Final Meetingss

BACON DIRECT LTD

(In Liquidation)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of members and creditors of the above-named company will be held within the offices at 375 West George Street, Glasgow, G2 4LW on Friday 28th February 2003 at 11.45am and 12 noon respectively, for the purpose of having the account laid before them showing how the winding up of the company has been conducted and the property of the company disposed of.

Kenneth A Ross, Liquidator

Kenneth A Ross & Sharkey, 375 West George Street, Glasgow

G2 4LH

24th January 2003