Meetings of Creditors

KNIGHTS JEWELLERS LTD

Registered Office: Unit 37, Wellgate Centre, Dundee

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named company will be held within the offices of Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee on Thursday 12 February 2009 at 11.15 am for the purposes specified in Sections 99 to 101 of the said Act.

A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, within the offices of Messrs. Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee during the two business days preceding the above meeting.

By order of the Board.

John Wilson, Director

28 January 2009.