OBSESSIONS FASHIONS LIMITED

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Hilton Hotel, Junction 24, M1 Derby Road, Castle Donnington, Derby DE74 2YW, on Tuesday 10 February 2009, at 11.30 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purpose of voting, secured Creditors are required, unless they surrender their security, to lodge at Errington Walker, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, before the Meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy, which, if intended to be used for voting at the Meeting must be duly completed and lodged with the Company at Errington Walker, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, not later than 12.00 noon on the business days preceding the date of the Meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Errington Walker, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm.

By Order of the Board.

M Coulthard, Director

29 January 2009