KITSCH LEISURE LIMITED

(Company Number 5764443 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Campanile Hotel, Beverley Road, Freetown Way, Hull, HU2 9AN, on 13 February 2009, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s statement of affairs, to appoint a Liquidator and to appoint a Liquidation Committee. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at the office of Tenon Recovery, Insolvency Practitioners of 1st Floor Lowgate House, Lowgate, Hull HU1 1EL no later than 12.00 noon on 12 February 2009 being the last working day prior to the Meeting. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and the costs of convening this Meeting. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Tenon Recovery, Insolvency Practitioners, of 1st Floor Lowgate House, Lowgate, Hull HU1 1EL, on the two business days next before the Meeting.

By Order of the Board

James Harrington, Director

16 January 2009