Section 98 (1) of The Insolvency Act 1986 (as amended)

LULU’S LIMITED

(Company Number 05340157)

Registered office: 124 High Street, Lymington, Hampshire SO41 9AQ

Principal trading address: 124 High Street, Lymington, Hampshire SO41 9AQ

By Order of the Board, notice is hereby given pursuant to section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the director’s statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held as follows:

Date of Creditors Meeting 26 February 2015

Time of Creditors Meeting 11:30 am

Place of Creditors Meeting Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, not later than 12noon on 25 February 2015.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alexander Kinninmonth (IP No. 9019) of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and Duncan Beat (IP No. 8161) of Baker Tilly Creditor Services LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required.

Further details can be obtained from

Matthew Vanderman of Baker Tilly Restructuring and Recovery LLP on 023 8064 6420 / matthew.vanderman@bakertilly.co.uk

Name of Directors Richard Yonwin

9 February 2015