SUNNY DESIGN LIMITED

(Company Number 02107145 )

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 Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 11 August 2009, at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 7 August 2009 and 10 August 2009.

By Order of the Board

Swaran Singh, Director

27 July 2009