MISS SAM PLC

(Company Number 01542889 )

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 51 New Cavendish Street, London, W1G 9TG, on 13 May 2009, at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of SPW Poppleton & Appleby, Gable House, 239 Regents Park Road, London N3 3LF, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting.

L Mason, Director

24 April 2009