THE CARIBBEAN SECRET LIMITED

(Company Number 07023835 )

Registered office: C/o Parkar Accountants, 19-21 Hatchett Street, Off Summer Lane, Hockley, Birmingham, B19 3NX

Principal trading address: C/o Parkar Accountants, 19-21 Hatchett Street, Off Summer Lane, Hockley, Birmingham, B19 3NX

Notice is hereby given, pursuant to Legislation section: Section 98 (as amended) Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 257 Hagley Road, Birmingham B16 9NA, on 19 December 2011, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA MABRP (IP No. 9145) at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm.

Further information about this case is available from Sharma & Co on 0121 454 2700.

Sandeep Malhi, Director

22 November 2011