SPEARFIN LIMITED

(t/a Nicenstripy)

(Company Number 04806947)

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that concurrent annual and final meetings of the members of the above named company will be held on 22 May 2008, at 10.00 am, followed by meetings of the creditors at 10.15 am at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, for the purposes of (a) having an account laid before them showing the manner in which the winding-up has been concluded and the property of the company disposed; and (b) hearing any explanations that may be given by the liquidator. A member or creditor entitled to vote at any of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at the meetings must be lodged at the registered office of the company, situated at the offices of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, not later than 12.00 noon on the business day before the meetings.

M C Armstrong, Liquidator

9 April 2008.