LAVENDER HERBAL HEATPACK CO LIMITED(Company Number 04674729) Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, on 30 June 2006, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, not later than 12.00 noon on the day preceding the date of the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. K Parker, Director(874)