Meeting of Creditors

-4.25172255.861512G2 1BA2004-03-302004-04-152004-04-06G21BAGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256102613/862613/86

Meetings of Creditors

The Companies Act 1948

UPPER CLYDE SHIPBUILDERS LIMITED

(In Liquidation)

Notice is hereby given in terms of Section 242 of the Companies Act 1948 that a meeting of creditors will be held within Merchants House of Glasgow, 7 West George Street, Glasgow, G2 1BA on Thursday 15th April 2004 at 11:00 am for the purpose of receiving the liquidators resignation from office.

Kenneth A Ross, Official Liquidator

French Duncan, Chartered Accountants, 375 West George Street, Glasgow G2 4LU

30th March 2004