MCTAVISH RAMSAY & COMPANY LIMITED

In Receivership

Notice is hereby given, pursuant to Section 67 of the Insolvency Act 1986, that a meeting of creditors of the above company will be held at 3.00 pm, on 1 July 2010, at The Landmark Hotel, Kingsway West, Dundee for the purposes of presenting the Report of the Joint Receivers and, should the meeting think fit, of determining whether or not to establish a Committee of Creditors and who are to be the Members of that committee, if established.

Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address.

A resolution will be passed when a majority in value of those voting have voted in favour of it.

Notice is hereby given, pursuant to the section 67(2)(b) of the Insolvency Act 1986 that any unsecured creditor wishing to obtain a copy of the Report prepared by the Joint Receiver, free of charge, should write to the undernoted address.

N A Armour, Joint Receiver

KPMG LLP, Unit 2, Delta House, Gemini Crescent, Dundee Technology Park, Dundee DD2 1SW, United Kingdom

24 May 2010.