Meetings of Creditors

The City of WakefieldInsolvency Act 1986-1.51943553.655307WF4 3BA-1.13026253.522557DN1 3NA2009-12-182010-01-112010-01-122009-12-29The Borough of DoncasterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005840

SECRET WARDROBE LIMITED

(Company Number 05890417 )

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 the offices of White Rose Management Services Limited, 15A Hallgate, Doncaster, DN1 3NA, on 12 January 2010, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the Meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of Tenon Recovery, Unit 1 Calder Close, Calder Park, Wakefield, WF4 3BA, no later than 12.00 noon on 11 January 2010. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Tenon Recovery, Unit 1 Calder Close, Calder Park, Wakefield, WF4 3BA, on the two business days next before the meeting.

By Order of the Board of Directors

M A Walker, Director

18 December 2009