DREAM JEWELLERY (UK) LIMITED

(Company Number 04386096 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Sherlock House, 73 Baker Street, London, W1U 6RD, on 23 March 2010, at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - RSM Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD, not later than 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Sherlock House, 73 Baker Street, London, W1U 6RD, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A form of proxy is available, which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged with the company’s Registered Office at Sherlock House, 73 Baker Street, London, W1U 6RD not later than 12.00 noon on the day prior to the meeting. Notice is further given, pursuant to Section 98(2)(a) of the Act that J K Rolls of RSM Tenon Recovery, The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER is a qualified Insolvency Practitioner who will furnish creditors with such information as they reasonably require during the period before the day on which the meeting is to be held. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

J Fawcett, Director

03 March 2010