EDWIN COOKSON LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 1 March 2007, at 10.00 am, for the purposes of showing how the winding-up has been conducted and the property of the Company disposed of, of hearing an explanation that may be given by the Liquidator and of determining whether the Liquidator shall have his release. Proxies to be used at the Meeting must be lodged with the Liquidator at St John’s Court, 72 Gartside Street, Manchester M3 3EL, no later than 12.00 noon on the preceding day. A H Tomlinson, Liquidator 18 January 2007.