ANDREA & ROXY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Brentmead House, Britannia Road, London N12 9RU, on Friday 18 January 2008, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member or Creditor of the Company. Proxy forms must be lodged with the Liquidator at the offices of Leigh & Co., Brentmead House, Britannia Road, London N12 9RU, by no later than 12.00 noon on Thursday 17 January 2008.

M H Linton, Liquidator

20 November 2007.