MFI RETAIL LIMITED

(Company Number 05798553 )

Other Names of Company: MFI

Registered office: Toronto Square, Toronto Street, Leeds, LS1 2HJ

Princicpal Trading Address: c/o Toronto Square, Toronto Street, Leeds, LS1 2HJ

Notice is hereby given pursuant to Section 105 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Toronto Square, Toronto Street, Leeds, LS1 2HJ on 29 November 2010 at 10.00am precisely.

A meeting of Creditors will follow at 10.30am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Proxies to be used at the meetings must be lodged with the Liquidator at Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day preceding the meeting.

Further details contact: Stuart Parnham, Email: sparnham@zolfocooper.eu, Tel: 0113 386 0842.

F J Gray and S C E Mackellar and S J Appell, Joint Liquidators (IP Nos 008905, 006883 and 009305)

03 November 2010