Annual Meeting

2005-06-302005-04-282005-07-212005-07-05ML30DPSouth Lanarkshire-4.05098055.779952ML3 0DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258672463/2082463/208

Annual Meeting

CROFT STONE SERVICES (SCOTLAND) LIMITED

(In Liquidation)

Notice is hereby given pursuant to rule 4.13 of the Insolvency (Scotland) Rules 1986, that a Meeting of Creditors will be held on Thursday 21 July 2005 at 12.00 noon within the offices of R Wallace S.I.P. Ltd, 10 Clydesdale Street, Hamilton ML3 0DP for the purpose of receiving an account of the Liquidator;s acts and dealings and of the conduct of the winding up during the year to 28 April 2005.

Robert C Wallace, CA, FABRP Liquidator

R Wallace S.I.P. Ltd, 10 Clydesdale Street, Hamilton ML3 0DP.

30 June 2005.