FOXY LADY (BOUTIQUES) LIMITED

Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, on 26th April 2001, at 10.45 a.m., to be followed at 11 a.m., by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Tent ST1 5TL, no later than 12 noon on the preceding day. M. H. Abdulali, Liquidator