AMAZON INTERNATIONAL (UK) LIMITED

(Company Number 03751545)

A Meeting of the Creditors of the above-named Company will be held under the provisions of section 48 of the Insolvency Act 1986, at the offices of Mistry Associates Limited, 51 Oldham Road, Ashton under Lyne OL6 7DF, on 8 November 2007, at 10.00 am to receive a report of the Administrative Receiver and to decide if a committee of Creditors should be appointed. Unsecured Creditors of the Company may request for a copy of the Administrative Receiver’s report to be sent to them free of charge by writing to Mistry Associates Limited, 51 Oldham Road, Ashton under Lyne OL6 7DF. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the Meeting.

M G Mistry, Administrative Receiver

23 October 2007.