RETAILGAINS.COM 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 Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 27 February 2004, at 1.00 pm, to be followed at 1.15 pm 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 an explanation that may be given by the Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, no later than 12.00 noon on the business day preceding the date of the Meeting. N J R Pitts, Joint Liquidator 20 January 2004.