KAREN MILLEN LIMITED

Other Names of Company: Karen Millen

(Company Number 2567238 )

On 2 March 2009, the above-named Company entered administration.

I, Derek John Lovelock of Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire HP9 2UG, was a Director of the above-named Company on the day it entered administration. I give notice that I have acted and continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent Company, under the following name: K Retail Limited (Company No 6818444) (trading as Karen Millen).