Meetings of Creditors

LEAPFROG GROUP LIMITED

(In Liquidation)

Notice is hereby given that I, Colin A. F. Hastings, 13 Bath Street, Glasgow G2 1HY, was appointed Interim Liquidator of Leapfrog Group Limited by Interlocutor of the Court of Session dated 31 May 2005.

Notice is also given that the First Meeting of Creditors of the Company will be held within The Merchants House of Glasgow, 7 West George Street, Glasgow, on 11 July 2005, at 11.00 am, for the purposes of choosing a Liquidator and considering the other Resolutions specified in Rule 4.12(3) of the aforementioned Rules.

To be entitled to vote at the Meeting, creditors must have lodged their claims with me at or before the Meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the Meeting or at the undernoted address prior to the meeting.

Colin A. F. Hastings, Interim Liquidator

Hastings & Co, Chartered Accountants, 13 Bath Street, Glasgow G2 1HY.

3 June 2005.