Meetings of Creditors

HAMPERS4GIFTS.COM LIMITED

(In Liquidation)

Notice is hereby given that a meeting of the creditors of Hampers4Gifts.com Limited will be held at Suite 412 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ, on Thursday 24 August 2006, at 10.00 am, for the purpose of receiving the liquidator’s report of the winding-up in terms of section 106 of the Insolvency Act 1986. The attention of creditors is drawn to the following:

1  A creditor is entitled to vote only if he has submitted his claim (Form 4.7(Scot)) to the liquidator, and his claim has been accepted in whole or in part.

2.  A resolution at the meeting is passed if a majority in value of those voting vote in favour of it.

3.  Proxies may be lodged at or before the meeting at the offices of the liquidator, Kenneth G LeMay, Suite 412 Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ marked for his attention.

4.  Claims may be lodged by those who have not already done so at or before the meeting at said offices of the liquidator.

5.  The provisions of Rules 4.15-4.17 (as amended by Schedule 1) and of Rule 7 of the Insolvency (Scotland) Rules 1986.

If you are in any doubt as to any of these matters, you should consult your solicitor immediately.

Kenneth G LeMay, Liquidator

14 July 2006.