BOO.COM GROUP LIMITED

(formerly LMH UK Ltd) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 8 Salisbury Square, London EC4Y 8BB, on 8 July 2005, at 10.30 am, for the purposes of receiving the report of the Joint Liquidators of the winding-up and determining whether the Joint Liquidators should have release under section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, fax +44(0)20 7694 3533, not later than 12.00 noon on 7 July 2005. M V McLoughlin, Joint Liquidator 1 June 2005.