Meetings of Creditors

Company Number NI 056406

THE INSOLVENCY (NI) ORDER 1989

LUCY (NI) LIMITED

Registered Office: 21 Arthur Street, Belfast BT1 4GA

Principal trading address: t/a Bennetts Odyssey, Unit 6, 2 Queens Quay, Odyssey, Belfast BT3 9QQ

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989. that a meeting of the Creditors of the above-named Company will be held as follows:-

Date: 29 December 2006

Venue: Wellington Park Hotel, Malone Road, Belfast BT9

Time: 1l.00 a.m.

The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989, namely to consider the Directors’ Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation committee.

A list of names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co, 3 Wellington Park. Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting, between the hours of 10.00 am and 4.00 pm.

Dated: 6 December 2006

BY ORDER OF THE BOARD

Mrs Colleen Bennett, Director