CRESCENT CONFECTIONERY LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the Company will be held at the offices of Kroll, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL, on 21 December 2005, at 11.30 am and 11.45 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The Resolutions to be put to the Meetings are that the Joint Liquidators’ receipts and payments account to 21 December 2005 and final report be approved, and that the Joint Liquidators be released from office. A Dividend will not be paid to the unsecured Creditors as there were insufficient funds following settlement of the claims of preferential Creditors and the costs and expenses of the liquidation. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Kroll at the above address by no later than 12.00 noon on 20 December 2005. M J Moore, Joint Liquidator 14 November 2005.