SPARKS DIRECT LIMITED

(Company Number 04478644 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held at Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton, East Sussex BN1 3XE, on 24 March 2009, at 11.30 am, for the purpose of dealing with sections 99 to 101 of the Insolvency Act 1986. A Shareholders’ Meeting has been convened for 24 March 2009 to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Company’s Creditors may be examined, free of charge, at the offices of Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton, East Sussex BN1 3XE, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting.

By Order of the Board.

G R Stubbs, Director

27 February 2009