ZARA PACKAGING LIMITED

(Company Number 04415140 )

NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above named Company will be held at 80 Hinckley Road, Leicester, LE3 0RD on 14 April 2009 at 11:00 hrs and 11:15 hrs respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at 80 Hinckley Road, Leicester, LE3 0RD not later than 12:00 noon of the business day before the Meeting.

S D Raithatha, Liquidator

10 March 2009