In the Stoke on Trent County Court

No 48 of 2008

CANINE PRODUCTS LIMITED

(Company Number 02922180 )

Notice is hereby given by M. H. Abdulali and N. J. Dingley of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent ST1 5TL, that a Meeting of Creditors of Canine Products Limited, formerly trading from Birchwood House, Birch Lane, Hough, Crewe, Cheshire CW2 5RH, will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent ST1 5TL on 12 February 2009 at 11.00 am The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . We invite you to attend the meeting. A proxy form should be completed and returned to us by 12.00 noon on the business day prior to 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 us, not later than 12.00 noon on the business day before the Meeting, written details of your claim.

M. H. Abdulali and N. J. Dingley, Joint Administrators

28 January 2009