I will declare a first and final dividend on 25 November 2014 for the Company.
Creditors whose debts or claims have not already been admitted are required on or before 24 November 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.
Vaughan Neil StrawbridgeLiquidator
David John Frank Lombe (The above resolution has been made in respect to all of the companies listed above)Joint Appointees