Final Meetings

BARNEYS (GLASGOW) LIMITED

(In Creditors Voluntary Liquidation)

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held on 17th July 2003 within the offices of James Macintyre & Co, Chartered Accountants, Dundas Business Centre, 38/40 New City Road, Glasgow, G4 9JT at 11.45am and 12.00 noon respectively for the purpose of receiving the Liquidator’s final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator.

All members and creditors whose claims have been accepted, are entitled to attend in person or by Proxy, and a resolution will be passed by a majority in value of those voting in favour of it, Attendance at these meetings is not mandatory; and, to be valid for voting purposes the form of proxy must be lodged with me at Dundas Business Centre, 38/40 New City Road, Glasgow, G4 9JT at or before the meeting at which it is to be used.

J D C Macintyre, Liquidator

16th June 2003