MIRAJ DESIGNS LIMITED

Registered office: 118-120 Warwick Street, Leamington Spa, Warwickshire CV32 4QY

Notice is given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that a final meeting of creditors of the of the above named company and a final general meeting of the company will be held at the offices of Nottingham Watson Ltd, 15 Highfield Road, Hall Green, Birmingham B28 0EL Tel 0121 778 1333 email: notices@notwat.com on 21 April 2011 at 10.00 am, and 10.15 am respectively, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meeting must be lodged with me no later than 12.00 noon on the day before the meeting.

Peter Nottingham, Office holder capacity: Liquidator (IP No Office holder capacity: 9015 )

17 March 2011