OPTIONS OF BARRY LIMITED

(Company Number 04487649 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on the 8 January 2010 at 12.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB not later than 12.00 noon on 7 January 2010.

A list of names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

G T Berger Director

21 December 2009