THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

PNI Retail Limited

Company Number:          NI1072780

Trading As:                       PNI Retail Limited

Formerly:                          No previous names

Registered Office:           C/O S C Connolly Solicitors, Bank Buildings, 39 Hill Street, BT34 1AF

Trading Address:             Units 4 & 5, Bandon Retail Park, Bandon, Co. Cork

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of the Creditors of the above named Company will be held at Jurys Inn Belfast Hotel, Great Victoria St, Belfast, BT2 7AP on 13 August 2010 at 10.30 am for the purposes mentioned in Articles 85, 86 and 87 of the said order.

It is likely that a resolution will be taken at this meeting to agree the basis on which the liquidators’ remuneration is to be calculated. Enclosed with this notice is a creditors’ guide to liquidators’ fees showing the different bases for calculating the remuneration of the liquidator. A resolution will also be taken to agree the amount to be paid in respect of summoning meetings of members and creditors and assisting the directors in the preparation of a statement of the company's affairs.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison of KSA Group Limited, Insolvency Practitioners, of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the company's affairs as they may reasonably require. Alternative Contact: E Walls, This e-mail address is being protected from spambots. You need JavaScript enabled to view it , 0191 482 3343.

NOTE

Forms of General and Special Proxies are enclosed herewith.  Proxies to be used at the meeting must be lodged at the Registered Office of the company at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.

By Order of the Board

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­­­­­­­­­­­­­­­­­­­­­­­­­­Alexander Paco Graves                

Director