Final Meetings

In the Leicester County Court  No 37 of 2004

ELLEMARK KNITWEAR LTD

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent, Staffordshire ST1 5TL, on 11 May 2006, at 10.30 am. A proxy form must be lodged with me not later than end of business on 3 May 2006 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). M H Abdulali, Liquidator 5 April 2006.