MELLER HOME & BEAUTY HOLDINGS LIMITED

Notice is hereby given, pursuant to Rule 11.2(1) of the Insolvency Rules 1986, that the liquidator of the above named company intends paying a second and final dividend to the unsecured non-preferential creditors of the above-named company. Creditors who have not yet done so are required, on or before 27 April 2010, to send their proofs of debt to the undersigned, L A Manning of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, the joint liquidator of the company.

They are also required, if requested, to provide such further details, or produce such documentary or other evidence as may appear to the liquidator to be necessary.

A creditor who has not proved his debt by that date specified above will be excluded from the dividend. The dividend will be declared within 4 months of 27 April 2010.

L A Manning, Joint Liquidator

30 March 2010