LUBECK FASHIONS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of A H Tomlinson & Co, St. Johns Court, 72 Gartside Street, Manchester 3EL, on 23rd May 2001, at 10 a.m., to be subsequently followed by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at A H Tomlinson & Co, St. Johns Court, 72 Gartside Street, Manchester 3EL, no later than 12 noon on the preceding business day. A. H. Tomlinson, Liquidator 9th April 2001.