SUPERPEARL LTD

(t/a London Luggage) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final General Meeting of Members and Creditors of the above-named Company will be held at the offices of BBK, 311 Ballards Lane, Finchley, London N12, on Tuesday 9 September 2003, at 11.00 am and 11.30 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A proxy form must be lodged with me not later than 12.00 noon on Monday 8 September 2003, to entitle you to vote by proxy at the Meeting. R S Kravetz, Liquidator 31 July 2003.