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Oddbins Limited and Oddbins Properties Limited – Company Voluntary Arrangements

Notice of the Creditors’ Meeting and Members’ Meeting – Oddbins Limited

Company Voluntary Arrangements

Background

Details of the meetings of creditors and members for Oddbins Limited convened to consider the directors’ proposals for a Company Voluntary Arrangement

On 15 March 2011 L A Manning and M D Smith were appointed by Oddbins Limited and Oddbins Properties Limited (together“the Companies”) Joint Nominees of the Company Voluntary Arrangements of the Companies.

All Insolvency Practitioners of Deloitte LLP are licensed in the UK.

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