KELVIN INTERNATIONAL SOLUTIONS LIMITED

(In Liquidation)

Registered Office at Scottish Enterprise Technology Park,

Rankine Avenue, East Kilbride G75 0QF

Notice is hereby given that by Interlocutor of the Court of Session dated 27th November 2002, I was appointed Interim Liquidator of Kelvin International Solutions Limited. The first meeting in this liquidation called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH on 13th February 2003 at 11.00am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned rules.

To be entitled to vote at the meeting, creditors must have lodged their claims with me at or before the meeting. Voting may either be in person by the creditor or by form of Proxy, which, to be valid, must be lodged with me at the undernoted address before or at the meeting.

Eileen Blackburn, Interim Liquidator

Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow G2 3EH

22nd January 2003