Meetings of Creditors

-0.13421851.517134W1A 3RTInsolvency Act 1986The City of Westminster-0.12049851.513597WC2B 5HA2008-07-082008-07-02WC2B5HAW1U2SBW1A3RT2008-07-21-0.14998051.516584W1U 2SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

In the High Court of Justice No 3880 of 2008


(Company Number 03209877)

Notice is hereby given by Geoffrey Paul Rowley and Nicholas Hugh O’Reilly of Vantis Group Limited, PO Box 2653, 66 Wigmore Street, London W1A 3RT that a meeting of the creditors of Hat Pin Plc, Drury House, 34-43 Russell Street, London WC2B 5HA is to be held at 66 Wigmore Street, London W1U 2SB on 21 July 2008 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”). A proxy form to be used at this meeting should be completed and returned to me at PO Box 2653, 66 Wigmore Street, London W1A 3RT by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me.

Geoffrey Paul Rowley, Joint Administrator

2 July 2008.