MEDITERRANEAN FOOTWEAR LIMITED

Notice is hereby given that, in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 11 September 2006, at 11.00 am and 11.15 am respectively, for the purposes provided for in the said section. Proxies for use at the Meetings should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 8 September 2006. R F Simms, Liquidator 7 August 2006.