Annual Meetings

Ecosse Colours & Coatings Limited

(In Liquidation)

Notice is hereby given that a meeting of creditors of Ecosse Colours & Coatings Limited, having their registered office at 1 Royal Terrace, Glasgow G3 7NT, will be held at 12 Noon at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ on Monday 22nd December 2003, for the purpose of receiving a report on the liquidator’s intromissions during the preceding year. The attention of creditors is drawn to the following:

(1)	A creditor is entitled to vote if he has submitted his claim (Form 4.7(Scot)) to the liquidator, and his claim has been accepted in whole or in part.
(2)	A resolution at the meeting is passed if a majority in value of those voting in favour of it.
(3)	Proxies may be lodged at or before the meeting at the offices of the liquidator, Messrs Martin Aitken & Co, Caledonia House, 89 Seaward Street, Glasgow G41 1HJ marked for his attention.
(4)	Claims may be lodged by those who have not already done so at or before the meeting at the said offices of the liquidator.
(5)	The provisions of Rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986.

If you are in any doubt as to any of these matters, you should consult your solicitor immediately.

Graham C Tough CA MABRP Liquidator

12th November 2003