REGENCY CRAFTS LIMITED

(In Liquidation)

Registered Office: Silverwells House, 114 Cadzow Street, Hamilton ML3 6HP.

I, Derek Simpson of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX, hereby give notice that I was appointed Interim Liquidator of Regency Crafts Limited on 10 August 2010 by interlocutor of Hamilton Sheriff Court.

Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan, 104 Quarry Street, Hamilton ML3 7AX on 8 September 2010, at 10.30 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee.

A creditor will be entitled to vote at the meeting only if a claim has been lodged 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 to my office at the above address prior to the meeting.

Derek Simpson, Interim Liquidator

French Duncan LLP

18 August 2010.