Meetings of Creditors

ANDERSON & INNES LIMITED

(In Receivership)

Notice is hereby given pursuant to section 67(2) of the Insolvency Act 1986 that a Meeting of the Creditors of the Company will be held at George House, 50 George Square, Glasgow G2 1RR, on 15 March 2005 at 11.00 am for the purpose of having laid before it the Joint Receivers’ report. Pursuant to section 68(1) of the said Act, the Meeting may, if it thinks fit, establish a Creditors’ Committee to exercise the functions conferred on Creditors’ Committees by or under the Act.

Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A Resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the Meeting.

T M Burton , Joint Receiver

24 February 2005.