TITINA PENZINI UK LIMITED

(Company Number 05075363 )

Notice is hereby given pursuant to Sections 105 and 106 of the Insolvency Act 1986 that a General Meeting of Members of the above named company will be held at the offices of BN Jackson Norton at 1 Gray’s Inn Square, Gray’s Inn, London, WC1R 5AA on Thursday 16th April 2009 at 11.00 am to be followed at 11.15 am by a General Meeting of the Creditors for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up to date and considering the following resolution: “That the Liquidator’s receipts and payments accounts to 11th March 2009 be adopted”. A Final General Meeting of members will be held at 11.30 am to be followed at 11.45 am by a Final General Meeting of creditors for the purpose of showing the manner in which the winding up has been conducted and the property disposed of, hearing any explanation that may be given by the Liquidator and considering the following resolution: “That the Liquidator be granted her release”. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxy forms for use by creditors at either of their meetings must be lodged at the address shown above not later than 12.00 noon on Wednesday 15th April 2009.

S A Jackson, Liquidator

11 March 2009