Meetings of Creditors

PATISSERIE UK LIMITED

(In Administration)

Registered Office: North Caldeen Road, Coatbridge ML5 4EF.

Company Number: SC154253

Further to the appointment of David K Hunter and Derek Forsyth as Joint Administrators on 6 March 2009.

Notice is hereby given pursuant to paragraph 50 of Schedule B1 of the Insolvency Act 1986 that the initial meeting of creditors of the above company will be held within Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 13 May 2009, at 11.00 am, for the purpose of considering the Joint Administrator’s proposals and determining whether to establish a Creditors’ Committee.

Any member of the company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the undernoted address. A copy of the Statement of Proposals will then be provided.

A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it.

A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims creditors should note that the date of commencement of the Administration is 6 March 2009. Proxies may also be lodged with me at the meeting or before the meeting at my office.

David K Hunter, Joint Administrator

21 April 2009.