Meetings of Creditors

PASSION ORGANIC LIMITED

(Company Number 05347386 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD on 12 November 2009 at 11.00 am for the purposes provided for in Section 99 to 101 of the said Act.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of claim, at the offices of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire, AL1 3EJ not later than 12 noon on 11 November 2009. The proxy form and statement may be posted or sent by fax to 01727 896028.

Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Kingston Smith & Partners LLP, 105 St Peter’s Street, St Albans, Hertfordshire AL1 3EJ, on 10 November 2009 and 11 November 2009 between the hours of 10.00 am and 4.00 pm.

If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated.

The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Dated 16 October 2009

Maria Teresa Clancy Director