BETTERWARE OVERSEAS HOLDINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of Betterware Overseas Holdings Limited will be held at RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, on 21 February 2007, at 11.00 am, for the purpose of having an account laid before it by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged at RMS Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, not later than12.00 noon on 20 February 2007. G C Smith and J N Whitfield, Joint Liquidators 12 January 2007.