Final Meetings

GAP (ESO) LIMITED
GAP (UK LETTINGS) LIMITED
GAP (UK DISTRIBUTION) LIMITED
THE GAP LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meetings of the Companies will be held at Ernst & Young, 1 More London Place, London SE1 2AF, on 17 August 2007, at 10.00 am, 10.30 am, 11.00 am and 11.30 am, to have accounts laid before them showing how the windings-up have been conducted and the property of the Companies has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

P JBrazzill, Joint Liquidator

12 July 2007.