BARRY HOLLAND OPTICIANS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and of the Creditors of the above-named Company will be held at J W Lewis Insolvency Services Ltd., Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH, on 12 May 2006, at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidator, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Proxies to be used at the Meeting must be lodged with the Joint Liquidator on or before 11 May 2006. Proxies lodged after 12.00 noon on 11 May 2006 will not be accepted. J W Lewis, Joint Liquidator