Final Meetings

Insolvency Act 1986

TOPLINE WINDOWS (SCOTLAND) LIMITED

(In Liquidation)Notice is hereby given that, in terms of Section 106 of the Insolvency Act 1986, the final Meetings of the Members and Creditors of the above Company will be held within the offices of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ at 11.00 am and at 11.15 am respectively on 4 April 2005 for the purpose of receiving a final account of the Winding-up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 173 of the Insolvency Act 1986.

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. Members and creditors may vote whose proxies have been submitted and accepted at the meetings or lodged beforehand at the above offices.

D D McGruther, Liquidator

22 February 2005.