In the Matter of

DUBARRYS LIMITED

(Company Number NI 059253)

Registered Office: 9 Upper Crescent, Belfast, BT7 1NT.

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named Company will be held at the office of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS, on Tuesday 26 June 2012 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of names and addresses of the company’s creditors may be inspected free of charge at the registered office, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company, Chartered Accountants, 27 College Gardens, Belfast BT9 6BS, no later than 12.00 noon on the 25th June 2012. Proofs may be lodged at any time prior to voting at the creditors meeting.

Dated this 6th June 2012

By Order of the Board

D Lavery, Director