CRUMBS! (DERBY) LIMITED

(Company Number 05115957 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ on 10.45am at 16 March 2010, to be followed at 11.00am 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 Joint Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ no later than 12 noon on the working day immediately before the meetings.

John C Sallabank, Joint Liquidator

4 February 2010