DIAMOND LIFESTYLE HOLDINGS PLC

(Company Number 03170813)

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at The Trinity Centre, Cambridge Science Park, Milton Road, Cambridge, CB4 0FN, on 22 July 2008, at 11.30 am for the purposes provided for in Sections 100 and 101 of the Act. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Grant Thornton UK LLP, Byron House, Cambridge Business Park, Cambridge CB4 0WZ, on 18 July 2008 and 21 July 2008 between the hours of 10.00 am and 4.00 pm.

P Hughes, Director

26 June 2008.